BOB BOOKS LTD
LONDON MY BOOKFACTORY LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 1LT

Company number 05691816
Status Active
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address 241A PORTOBELLO ROAD, LONDON, W11 1LT
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr John Dominic Weir Brown on 17 March 2016. The most likely internet sites of BOB BOOKS LTD are www.bobbooks.co.uk, and www.bob-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Bob Books Ltd is a Private Limited Company. The company registration number is 05691816. Bob Books Ltd has been working since 30 January 2006. The present status of the company is Active. The registered address of Bob Books Ltd is 241a Portobello Road London W11 1lt. . AFP SERVICES LIMITED is a Secretary of the company. BROWN, John Dominic Weir is a Director of the company. BURKHARDT, Hans is a Director of the company. BURKHARDT, Mireille is a Director of the company. NORRIS, Peter Michael Russell is a Director of the company. Secretary BURKHARDT, Mireille has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director BURGESS, Alexis has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
AFP SERVICES LIMITED
Appointed Date: 31 January 2006
Director
BROWN, John Dominic Weir
Appointed Date: 31 January 2006
72 years old
Director
BURKHARDT, Hans
Appointed Date: 31 January 2006
84 years old
Director
BURKHARDT, Mireille
Appointed Date: 31 January 2006
48 years old
Director
NORRIS, Peter Michael Russell
Appointed Date: 31 January 2006
70 years old

Resigned Directors

Secretary
BURKHARDT, Mireille
Resigned: 31 January 2006
Appointed Date: 31 January 2006
Secretary
UK SECRETARIES LTD
Resigned: 31 January 2006
Appointed Date: 30 January 2006
Director
BURGESS, Alexis
Resigned: 12 October 2015
Appointed Date: 31 January 2006
48 years old
Director
UK DIRECTORS LTD
Resigned: 31 January 2006
Appointed Date: 30 January 2006

Persons With Significant Control

Mr. John Dominic Weir Brown
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOB BOOKS LTD Events

17 Feb 2017
Confirmation statement made on 30 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Director's details changed for Mr John Dominic Weir Brown on 17 March 2016
22 Mar 2016
Director's details changed for Mireille Burkhardt on 17 March 2016
09 Mar 2016
Register inspection address has been changed from Satra Innovation Park Satra House Rockingham Road Kettering Northamptonshire NN16 9JD England to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ
...
... and 46 more events
14 Feb 2006
New secretary appointed;new director appointed
14 Feb 2006
New director appointed
07 Feb 2006
Director resigned
07 Feb 2006
Secretary resigned
30 Jan 2006
Incorporation

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