BOOKBRIDGE FORWARDERS LIMITED
ESSEX

Hellopages » Essex » Maldon » CM9 5PN

Company number 02898697
Status Active
Incorporation Date 15 February 1994
Company Type Private Limited Company
Address 40-42 HIGH STREET, MALDON, ESSEX, CM9 5PN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of BOOKBRIDGE FORWARDERS LIMITED are www.bookbridgeforwarders.co.uk, and www.bookbridge-forwarders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Bookbridge Forwarders Limited is a Private Limited Company. The company registration number is 02898697. Bookbridge Forwarders Limited has been working since 15 February 1994. The present status of the company is Active. The registered address of Bookbridge Forwarders Limited is 40 42 High Street Maldon Essex Cm9 5pn. The cash in hand is £0k. It is £0k against last year. . STUBBINGS, John Peter is a Secretary of the company. STEVENS, Kevin George is a Director of the company. Secretary STEVENS, Dawn has been resigned. Secretary STUBBINGS, John Peter has been resigned. Secretary WILSON, David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


bookbridge forwarders Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STUBBINGS, John Peter
Appointed Date: 02 December 2006
Director
STEVENS, Kevin George
Appointed Date: 15 February 1994
61 years old

Resigned Directors

Secretary
STEVENS, Dawn
Resigned: 16 January 1998
Appointed Date: 15 February 1994
Secretary
STUBBINGS, John Peter
Resigned: 09 February 2006
Appointed Date: 16 January 1998
Secretary
WILSON, David
Resigned: 01 December 2006
Appointed Date: 09 February 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 February 1994
Appointed Date: 15 February 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 February 1994
Appointed Date: 15 February 1994

Persons With Significant Control

Mr Kevin George Stevens
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOKBRIDGE FORWARDERS LIMITED Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
04 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
05 Aug 2015
Accounts for a dormant company made up to 31 December 2014
29 Apr 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
...
... and 59 more events
26 Oct 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Mar 1995
Return made up to 15/02/95; full list of members
15 Mar 1994
Director resigned;new director appointed
15 Mar 1994
Secretary resigned;new secretary appointed
15 Feb 1994
Incorporation

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