ADIONA LIMITED
RINGWOOD BOOKERBIZ LIMITED THE EVENT BOOKERS LIMITED

Hellopages » Hampshire » New Forest » BH24 1RQ

Company number 06357239
Status Active
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address 1ST FLOOR OFFICES, 2A HIGHFIELD ROAD, RINGWOOD, HAMPSHIRE, BH24 1RQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Company name changed bookerbiz LIMITED\certificate issued on 01/02/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 ; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ADIONA LIMITED are www.adiona.co.uk, and www.adiona.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Pokesdown Rail Station is 8.5 miles; to New Milton Rail Station is 8.6 miles; to Bournemouth Rail Station is 9.2 miles; to Branksome Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adiona Limited is a Private Limited Company. The company registration number is 06357239. Adiona Limited has been working since 31 August 2007. The present status of the company is Active. The registered address of Adiona Limited is 1st Floor Offices 2a Highfield Road Ringwood Hampshire Bh24 1rq. . BOOKER, Philip Stuart is a Secretary of the company. BOOKER, Philip Stuart is a Director of the company. BOOKER, Philippa Rosemary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
BOOKER, Philip Stuart
Appointed Date: 31 August 2007

Director
BOOKER, Philip Stuart
Appointed Date: 12 June 2009
62 years old

Director
BOOKER, Philippa Rosemary
Appointed Date: 31 August 2007
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 2007
Appointed Date: 31 August 2007

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 August 2007
Appointed Date: 31 August 2007

Persons With Significant Control

Mrs Philippa Rosemary Booker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ADIONA LIMITED Events

01 Feb 2017
Company name changed bookerbiz LIMITED\certificate issued on 01/02/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01

12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100

30 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 19 more events
10 Sep 2007
New secretary appointed
10 Sep 2007
New director appointed
03 Sep 2007
Secretary resigned
03 Sep 2007
Director resigned
31 Aug 2007
Incorporation