CODEBOOK INTERNATIONAL LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH5 4BG

Company number 03862670
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address ST. CLERE, 15 DEEPDENE WOOD, DORKING, SURREY, RH5 4BG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of CODEBOOK INTERNATIONAL LIMITED are www.codebookinternational.co.uk, and www.codebook-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Codebook International Limited is a Private Limited Company. The company registration number is 03862670. Codebook International Limited has been working since 21 October 1999. The present status of the company is Active. The registered address of Codebook International Limited is St Clere 15 Deepdene Wood Dorking Surrey Rh5 4bg. . MANN, Peter Linden is a Secretary of the company. MANN, Jennifer Margaret, M is a Director of the company. MANN, Peter Linden is a Director of the company. The company operates in "Architectural activities".


Current Directors

Secretary
MANN, Peter Linden
Appointed Date: 21 October 1999
Director
MANN, Jennifer Margaret, M
Appointed Date: 21 October 1999
73 years old
Director
MANN, Peter Linden
Appointed Date: 21 October 1999
67 years old

Persons With Significant Control

Mr Peter Linden Mann
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jennifer Margaret Mann
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CODEBOOK INTERNATIONAL LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
12 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
...
... and 31 more events
05 Nov 2001
Total exemption small company accounts made up to 31 March 2001
10 Oct 2001
Return made up to 21/10/01; full list of members
06 Nov 2000
Accounting reference date extended from 31/10/00 to 31/03/01
06 Nov 2000
Return made up to 21/10/00; full list of members
21 Oct 1999
Incorporation

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