BOOKS & CATALOGUES LTD
ROTHERHAM EXIM POLSKA LTD

Hellopages » South Yorkshire » Rotherham » S63 5DB

Company number 08847804
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address UNIT 4E ENTERPRISE COURT, FARFIELD PARK, ROTHERHAM, S63 5DB
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of BOOKS & CATALOGUES LTD are www.bookscatalogues.co.uk, and www.books-catalogues.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Books Catalogues Ltd is a Private Limited Company. The company registration number is 08847804. Books Catalogues Ltd has been working since 16 January 2014. The present status of the company is Active. The registered address of Books Catalogues Ltd is Unit 4e Enterprise Court Farfield Park Rotherham S63 5db. The company`s financial liabilities are £2.93k. It is £2.83k against last year. The cash in hand is £3.78k. It is £3.78k against last year. And the total assets are £9.53k, which is £9.43k against last year. KUPCZAK, Iza Beata is a Director of the company. SZYMANSKI, Lukasz Maciej is a Director of the company. Director CIULA, Pawel has been resigned. The company operates in "Printing n.e.c.".


books & catalogues Key Finiance

LIABILITIES £2.93k
+2826%
CASH £3.78k
TOTAL ASSETS £9.53k
+9430%
All Financial Figures

Current Directors

Director
KUPCZAK, Iza Beata
Appointed Date: 08 July 2015
47 years old

Director
SZYMANSKI, Lukasz Maciej
Appointed Date: 01 February 2015
47 years old

Resigned Directors

Director
CIULA, Pawel
Resigned: 01 February 2015
Appointed Date: 16 January 2014
48 years old

Persons With Significant Control

Mr Lukasz Maciej Szymanski
Notified on: 31 August 2016
47 years old
Nature of control: Ownership of shares – 75% or more

BOOKS & CATALOGUES LTD Events

26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

08 Jul 2015
Appointment of Mrs Iza Beata Kupczak as a director on 8 July 2015
15 Apr 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 0 more events
31 Mar 2015
Company name changed exim polska LTD\certificate issued on 31/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-16

19 Mar 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100

19 Mar 2015
Appointment of Mr Lukasz Maciej Szymanski as a director on 1 February 2015
19 Mar 2015
Termination of appointment of Pawel Ciula as a director on 1 February 2015
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted