THE GOOD BOOK COMPANY LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE26 5BN
Company number 04496349
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address UNIT C BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, ENGLAND, SE26 5BN
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registration of charge 044963490001, created on 26 January 2017; Total exemption full accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of THE GOOD BOOK COMPANY LIMITED are www.thegoodbookcompany.co.uk, and www.the-good-book-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Bickley Rail Station is 3.7 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Good Book Company Limited is a Private Limited Company. The company registration number is 04496349. The Good Book Company Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of The Good Book Company Limited is Unit C Broomsleigh Business Park Worsley Bridge Road London England Se26 5bn. . THORNBOROUGH, Kathryn is a Secretary of the company. BURSTOW, James is a Director of the company. LAFERTON, Carl Henry is a Director of the company. THOMAS, Seidler is a Director of the company. THORNBOROUGH, Kathryn is a Director of the company. THORNBOROUGH, Timothy Robert is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
THORNBOROUGH, Kathryn
Appointed Date: 26 July 2002
Director
BURSTOW, James
Appointed Date: 01 May 2005
53 years old
Director
LAFERTON, Carl Henry
Appointed Date: 01 January 2016
44 years old
Director
THOMAS, Seidler
Appointed Date: 01 February 2005
49 years old
Director
THORNBOROUGH, Kathryn
Appointed Date: 26 July 2002
60 years old
Director
THORNBOROUGH, Timothy Robert
Appointed Date: 26 July 2002
68 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002

Persons With Significant Control

Mr Timothy Robert Thornborough
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Thornborough
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GOOD BOOK COMPANY LIMITED Events

26 Jan 2017
Registration of charge 044963490001, created on 26 January 2017
07 Nov 2016
Total exemption full accounts made up to 31 January 2016
29 Oct 2016
Compulsory strike-off action has been discontinued
26 Oct 2016
Confirmation statement made on 26 July 2016 with updates
26 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 10,250
...
... and 44 more events
04 Mar 2003
New director appointed
02 Aug 2002
Registered office changed on 02/08/02 from: regent house 316 beulah hill london SE19 3HF
02 Aug 2002
Secretary resigned
02 Aug 2002
Director resigned
26 Jul 2002
Incorporation

THE GOOD BOOK COMPANY LIMITED Charges

26 January 2017
Charge code 0449 6349 0001
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Non…

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