Company number 05895167
Status Active
Incorporation Date 3 August 2006
Company Type Private Limited Company
Address 13 - 15, REGENT STREET, NOTTINGHAM, NG1 5BS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BOOKMASTER DISTRIBUTION LIMITED are www.bookmasterdistribution.co.uk, and www.bookmaster-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Bookmaster Distribution Limited is a Private Limited Company.
The company registration number is 05895167. Bookmaster Distribution Limited has been working since 03 August 2006.
The present status of the company is Active. The registered address of Bookmaster Distribution Limited is 13 15 Regent Street Nottingham Ng1 5bs. . SPENCER, Angela is a Secretary of the company. CLARKE, Andrew Samuel is a Director of the company. Secretary MCDONALD, Linda has been resigned. Director MCDONALD, Lee has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
MCDONALD, Lee
Resigned: 01 May 2012
Appointed Date: 03 August 2006
61 years old
Persons With Significant Control
Mr Andrew Samuel Clarke
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
BOOKMASTER DISTRIBUTION LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Aug 2016
Confirmation statement made on 3 August 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Sep 2015
Annual return made up to 3 August 2015
Statement of capital on 2015-09-24
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 22 more events
31 Jan 2008
Accounts for a dormant company made up to 31 January 2007
20 Dec 2007
Accounting reference date shortened from 31/08/07 to 31/01/07
28 Aug 2007
Return made up to 03/08/07; full list of members
19 Jun 2007
Registered office changed on 19/06/07 from: 10 cotswold drive grantham lincs NG31 8GE
03 Aug 2006
Incorporation