BOOKARTBOOKSHOP LTD.
ELSTREE, BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 3FG

Company number 04327765
Status Active
Incorporation Date 23 November 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3FG
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Monument House, 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 16 June 2016. The most likely internet sites of BOOKARTBOOKSHOP LTD. are www.bookartbookshop.co.uk, and www.bookartbookshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Bookartbookshop Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04327765. Bookartbookshop Ltd has been working since 23 November 2001. The present status of the company is Active. The registered address of Bookartbookshop Ltd is Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire United Kingdom Wd6 3fg. . PEIXOTO, Daniel James is a Secretary of the company. PEIXOTO, Tanya Rosa is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
PEIXOTO, Daniel James
Appointed Date: 23 November 2001
Director
PEIXOTO, Tanya Rosa
Appointed Date: 23 November 2001
58 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 23 November 2001
Appointed Date: 23 November 2001

Persons With Significant Control

Tanya Rosa Peixoto
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

BOOKARTBOOKSHOP LTD. Events

05 Jan 2017
Confirmation statement made on 23 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 November 2015
16 Jun 2016
Registered office address changed from Monument House, 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 16 June 2016
15 Dec 2015
Annual return made up to 23 November 2015 no member list
29 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 32 more events
31 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2001
Secretary resigned
23 Nov 2001
Incorporation

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