Company number 08408447
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address KARL BEANEY, THE PRINTWORKS, 14 CLAREMONT, HASTINGS, EAST SUSSEX, TN34 1HA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-30
; Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of BOOKS DIRECT LIMITED are www.booksdirect.co.uk, and www.books-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Three Oaks Rail Station is 3.6 miles; to Battle Rail Station is 5.4 miles; to Cooden Beach Rail Station is 6.7 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Books Direct Limited is a Private Limited Company.
The company registration number is 08408447. Books Direct Limited has been working since 19 February 2013.
The present status of the company is Active. The registered address of Books Direct Limited is Karl Beaney The Printworks 14 Claremont Hastings East Sussex Tn34 1ha. . BEANEY, Karl is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Karl Beaney
Notified on: 1 February 2017
45 years old
Nature of control: Ownership of shares – 75% or more
BOOKS DIRECT LIMITED Events
31 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-30
28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
20 Nov 2016
Accounts for a dormant company made up to 28 February 2016
27 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
05 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 0 more events
23 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
14 Oct 2014
Accounts for a dormant company made up to 28 February 2014
20 Feb 2014
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
18 Oct 2013
Registered office address changed from Creative Media Centre 45 Robertson Street Hastings East Sussex TN34 1HL United Kingdom on 18 October 2013
19 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted