DESIGNERBOOKS LIMITED

Hellopages » Greater London » Richmond upon Thames » SW13 9BJ

Company number 04821381
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address 19 BOILEAU ROAD, LONDON, SW13 9BJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DESIGNERBOOKS LIMITED are www.designerbooks.co.uk, and www.designerbooks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Brentford Rail Station is 3.1 miles; to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Designerbooks Limited is a Private Limited Company. The company registration number is 04821381. Designerbooks Limited has been working since 04 July 2003. The present status of the company is Active. The registered address of Designerbooks Limited is 19 Boileau Road London Sw13 9bj. . DAY, Colette Marguerite Jeanne is a Secretary of the company. PACK, Stephane Yvette is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
DAY, Colette Marguerite Jeanne
Appointed Date: 04 July 2003

Director
PACK, Stephane Yvette
Appointed Date: 04 July 2003
73 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003

Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003

Persons With Significant Control

Doctor Andrew Iain Duncan
Notified on: 4 July 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

DESIGNERBOOKS LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 July 2016
07 Jul 2016
Confirmation statement made on 4 July 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100

15 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 25 more events
25 Jul 2003
Ad 04/07/03--------- £ si 99@1=99 £ ic 1/100
22 Jul 2003
New director appointed
22 Jul 2003
Secretary resigned
22 Jul 2003
Director resigned
04 Jul 2003
Incorporation