BOOKSTAGE HOLDINGS LIMITED
CHESTERFIELD HLWKH 615 LIMITED

Hellopages » Derbyshire » North East Derbyshire » S45 0HD
Company number 09978031
Status Active
Incorporation Date 29 January 2016
Company Type Private Limited Company
Address LITTLECOTES FARM DARK LANE, ASHOVER HAY, CHESTERFIELD, DERBYSHIRE, UNITED KINGDOM, S45 0HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Previous accounting period shortened from 31 January 2017 to 31 July 2016; Confirmation statement made on 28 January 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 28/04/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BOOKSTAGE HOLDINGS LIMITED are www.bookstageholdings.co.uk, and www.bookstage-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Bookstage Holdings Limited is a Private Limited Company. The company registration number is 09978031. Bookstage Holdings Limited has been working since 29 January 2016. The present status of the company is Active. The registered address of Bookstage Holdings Limited is Littlecotes Farm Dark Lane Ashover Hay Chesterfield Derbyshire United Kingdom S45 0hd. . PROCTOR, Robert Leslie is a Director of the company. Director DYSON, Roger Kenneth has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PROCTOR, Robert Leslie
Appointed Date: 25 February 2016
69 years old

Resigned Directors

Director
DYSON, Roger Kenneth
Resigned: 25 February 2016
Appointed Date: 29 January 2016
71 years old

Persons With Significant Control

Mr Robert Leslie Proctor
Notified on: 28 January 2017
69 years old
Nature of control: Ownership of shares – 75% or more

BOOKSTAGE HOLDINGS LIMITED Events

18 May 2017
Previous accounting period shortened from 31 January 2017 to 31 July 2016
14 Feb 2017
Confirmation statement made on 28 January 2017 with updates
06 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 28/04/2016
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2016
Statement of capital following an allotment of shares on 28 April 2016
  • GBP 10,000
26 Feb 2016
Company name changed hlwkh 615 LIMITED\certificate issued on 26/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-25
25 Feb 2016
Termination of appointment of Roger Kenneth Dyson as a director on 25 February 2016
25 Feb 2016
Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT to Littlecotes Farm Dark Lane Ashover Hay Chesterfield Derbyshire S45 0HD on 25 February 2016
25 Feb 2016
Appointment of Mr Robert Leslie Proctor as a director on 25 February 2016
29 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-29
  • GBP 1

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