BOOK A BASE LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L18 1DG

Company number 06714409
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address 48-52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of BOOK A BASE LTD are www.bookabase.co.uk, and www.book-a-base.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Book A Base Ltd is a Private Limited Company. The company registration number is 06714409. Book A Base Ltd has been working since 03 October 2008. The present status of the company is Active. The registered address of Book A Base Ltd is 48 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1dg. . DUNN, Kevin Edward is a Secretary of the company. DUNN, Kevin Edward is a Director of the company. THOMPSON, Mark David is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DUNN, Kevin Edward
Appointed Date: 03 October 2008
Director
DUNN, Kevin Edward
Appointed Date: 03 October 2008
64 years old
Director
THOMPSON, Mark David
Appointed Date: 03 October 2008
60 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 03 October 2008
Appointed Date: 03 October 2008
74 years old

Persons With Significant Control

Mrs Jozan Valerie Young
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BOOK A BASE LTD Events

02 Nov 2016
Confirmation statement made on 3 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 31 October 2014
08 Jan 2015
Director's details changed for Mr Mark David Thompson on 16 December 2014
...
... and 16 more events
20 Jan 2009
Ad 03/10/08\gbp si 99@1=99\gbp ic 1/100\
05 Nov 2008
Secretary appointed kevin edward dunn
05 Nov 2008
Director appointed mark david thompson
03 Oct 2008
Appointment terminated director peter valaitis
03 Oct 2008
Incorporation

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