THE ELECTRIC BOOK COMPANY LIMITED

Hellopages » Greater London » Lewisham » SE12 8AJ

Company number 03434320
Status Active
Incorporation Date 15 September 1997
Company Type Private Limited Company
Address 20 CAMBRIDGE DRIVE, LONDON, SE12 8AJ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 . The most likely internet sites of THE ELECTRIC BOOK COMPANY LIMITED are www.theelectricbookcompany.co.uk, and www.the-electric-book-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Bickley Rail Station is 3.8 miles; to Barking Rail Station is 6.6 miles; to Barbican Rail Station is 6.8 miles; to Blackhorse Road Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Electric Book Company Limited is a Private Limited Company. The company registration number is 03434320. The Electric Book Company Limited has been working since 15 September 1997. The present status of the company is Active. The registered address of The Electric Book Company Limited is 20 Cambridge Drive London Se12 8aj. . COYNE, Caroline is a Secretary of the company. COYNE, Patrick Christopher is a Director of the company. Secretary COYNE, Patrick Thomas has been resigned. Secretary HAYES, Susan Margaret has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
COYNE, Caroline
Appointed Date: 01 January 2014
Director
COYNE, Patrick Christopher
Appointed Date: 05 January 1998
79 years old

Resigned Directors

Secretary
COYNE, Patrick Thomas
Resigned: 01 January 2014
Appointed Date: 01 June 2008
Secretary
HAYES, Susan Margaret
Resigned: 01 August 2008
Appointed Date: 05 January 1998
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 16 September 1997
Appointed Date: 15 September 1997
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 16 September 1997
Appointed Date: 15 September 1997

Persons With Significant Control

Mr Patrick Christopher Coyne
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

THE ELECTRIC BOOK COMPANY LIMITED Events

16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
...
... and 42 more events
12 Jan 1998
Registered office changed on 12/01/98 from: 20 cambridge drive london SE12 8AJ
23 Sep 1997
Director resigned
23 Sep 1997
Secretary resigned
18 Sep 1997
Registered office changed on 18/09/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
15 Sep 1997
Incorporation

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