Company number 02226098
Status Active
Incorporation Date 1 March 1988
Company Type Private Limited Company
Address GOSTINS BUILDING, 32 HANOVER STREET, LIVERPOOL, L1 4LN
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Appointment of Mrs Jane Rachael Skinner as a director on 15 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BLUECOAT BOOKS LIMITED are www.bluecoatbooks.co.uk, and www.bluecoat-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluecoat Books Limited is a Private Limited Company.
The company registration number is 02226098. Bluecoat Books Limited has been working since 01 March 1988.
The present status of the company is Active. The registered address of Bluecoat Books Limited is Gostins Building 32 Hanover Street Liverpool L1 4ln. . SKINNER, Jane Rachael is a Director of the company. SKINNER, Mark William is a Director of the company. Secretary MCCUE, Kathleen Margaret has been resigned. Director MCCUE, Kathleen Margaret has been resigned. Director MCCUE, Paul John has been resigned. The company operates in "Retail sale of books in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Jane Rachael Skinner
Notified on: 27 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Mccue
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Mark William Skinner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BLUECOAT BOOKS LIMITED Events
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
16 Sep 2016
Appointment of Mrs Jane Rachael Skinner as a director on 15 September 2016
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
03 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 73 more events
20 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Apr 1988
Registered office changed on 20/04/88 from: 124-128 city road london EC1V 2NJ
20 Apr 1988
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
28 Mar 1988
Company name changed rapid 5357 LIMITED\certificate issued on 29/03/88