BOOKMYSCAN LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 3AW

Company number 10003268
Status Active
Incorporation Date 12 February 2016
Company Type Private Limited Company
Address 10A-12A HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, UNITED KINGDOM, RH19 3AW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Sub-division of shares on 10 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 11 February 2017 with updates. The most likely internet sites of BOOKMYSCAN LIMITED are www.bookmyscan.co.uk, and www.bookmyscan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.3 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bookmyscan Limited is a Private Limited Company. The company registration number is 10003268. Bookmyscan Limited has been working since 12 February 2016. The present status of the company is Active. The registered address of Bookmyscan Limited is 10a 12a High Street East Grinstead West Sussex United Kingdom Rh19 3aw. . BROWN, St John is a Director of the company. COHEN, Brian is a Director of the company. RAMACHANDRAN, Navin, Dr is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
BROWN, St John
Appointed Date: 12 February 2016
70 years old

Director
COHEN, Brian
Appointed Date: 12 February 2016
66 years old

Director
RAMACHANDRAN, Navin, Dr
Appointed Date: 19 March 2016
49 years old

Persons With Significant Control

Mr Albany St John Brown
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOKMYSCAN LIMITED Events

16 Mar 2017
Sub-division of shares on 10 February 2017
09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Mar 2017
Confirmation statement made on 11 February 2017 with updates
28 Feb 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 102,000

28 Feb 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 72,000

31 Mar 2016
Statement of capital following an allotment of shares on 11 March 2016
  • GBP 25,000

31 Mar 2016
Appointment of Dr Navin Ramachandran as a director on 19 March 2016
12 Feb 2016
Incorporation
Statement of capital on 2016-02-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted