MY BOOKING REWARDS LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH17 7QX

Company number 08434768
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 March 2017 with updates; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 2 . The most likely internet sites of MY BOOKING REWARDS LIMITED are www.mybookingrewards.co.uk, and www.my-booking-rewards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Balcombe Rail Station is 5.2 miles; to Falmer Rail Station is 8.6 miles; to Crawley Rail Station is 9.6 miles; to Moulsecoomb Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Booking Rewards Limited is a Private Limited Company. The company registration number is 08434768. My Booking Rewards Limited has been working since 07 March 2013. The present status of the company is Active. The registered address of My Booking Rewards Limited is Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex Rh17 7qx. The company`s financial liabilities are £2.76k. It is £2.75k against last year. The cash in hand is £141.31k. It is £141.31k against last year. And the total assets are £163.09k, which is £163.09k against last year. PEARSON, Darren Clive is a Director of the company. RANKIN, Nadine Sarah is a Director of the company. The company operates in "Other business support service activities n.e.c.".


my booking rewards Key Finiance

LIABILITIES £2.76k
+137650%
CASH £141.31k
TOTAL ASSETS £163.09k
+8154550%
All Financial Figures

Current Directors

Director
PEARSON, Darren Clive
Appointed Date: 07 March 2013
59 years old

Director
RANKIN, Nadine Sarah
Appointed Date: 07 March 2013
60 years old

Persons With Significant Control

Mr Darren Clive Pearson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nadine Sarah Rankin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MY BOOKING REWARDS LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
25 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 2

15 Dec 2015
Accounts for a dormant company made up to 30 June 2015
15 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 June 2015
25 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2

06 Nov 2014
Accounts for a dormant company made up to 31 March 2014
10 Mar 2014
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2

07 Mar 2013
Incorporation