BOOK&CLAIM LIMITED
EAST YORKSHIRE GREENPALM LIMITED GREENPALM BROKERS LIMITED ROLCO 264 LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5PX

Company number 05997462
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address KING GEORGE DOCK, HULL, EAST YORKSHIRE, HU9 5PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100,000 . The most likely internet sites of BOOK&CLAIM LIMITED are www.bookclaim.co.uk, and www.book-claim.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Book Claim Limited is a Private Limited Company. The company registration number is 05997462. Book Claim Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of Book Claim Limited is King George Dock Hull East Yorkshire Hu9 5px. . TAYLOR, Damian Peter is a Secretary of the company. STEPHENSON, Timothy Andrew is a Director of the company. TAYLOR, Damian Peter is a Director of the company. Secretary ROLLITS COMPANY SECRETARIES LIMITED has been resigned. Director CRAVEN, David Martin has been resigned. Director MCINTOSH, Ian has been resigned. Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Damian Peter
Appointed Date: 27 April 2007
Director
STEPHENSON, Timothy Andrew
Appointed Date: 27 April 2007
64 years old
Director
TAYLOR, Damian Peter
Appointed Date: 30 September 2014
56 years old

Resigned Directors

Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Resigned: 27 April 2007
Appointed Date: 14 November 2006
Director
CRAVEN, David Martin
Resigned: 30 September 2014
Appointed Date: 01 January 2012
69 years old
Director
MCINTOSH, Ian
Resigned: 31 January 2011
Appointed Date: 27 April 2007
68 years old
Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 27 April 2007
Appointed Date: 14 November 2006
25 years old

Persons With Significant Control

Aak (Uk) Limited
Notified on: 11 November 2016
Nature of control: Ownership of shares – 75% or more

BOOK&CLAIM LIMITED Events

05 Dec 2016
Confirmation statement made on 14 November 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100,000
24 Sep 2015
Full accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100,000
...
... and 37 more events
25 May 2007
New director appointed
02 May 2007
Registered office changed on 02/05/07 from: wilberforce court high street hull east yorkshire HU1 1YJ
17 Apr 2007
Company name changed greenpalm brokers LIMITED\certificate issued on 17/04/07
22 Mar 2007
Company name changed rolco 264 LIMITED\certificate issued on 22/03/07
14 Nov 2006
Incorporation

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