FIGUREBOOK LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 0BP

Company number 02992212
Status Active
Incorporation Date 18 November 1994
Company Type Private Limited Company
Address 24 WARREN CLOSE, BRADLEY STOKE, BRISTOL, BS32 0BP
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of FIGUREBOOK LIMITED are www.figurebook.co.uk, and www.figurebook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Filton Abbey Wood Rail Station is 2.8 miles; to Bristol Temple Meads Rail Station is 6.8 miles; to Avonmouth Rail Station is 7 miles; to Chepstow Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Figurebook Limited is a Private Limited Company. The company registration number is 02992212. Figurebook Limited has been working since 18 November 1994. The present status of the company is Active. The registered address of Figurebook Limited is 24 Warren Close Bradley Stoke Bristol Bs32 0bp. . TANNER, Linda is a Secretary of the company. JACOBS, David Joseph is a Director of the company. Secretary JACOBS, Edward has been resigned. Secretary MARTIN, Steven Eric has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
TANNER, Linda
Appointed Date: 18 November 2003
Director
JACOBS, David Joseph
Appointed Date: 30 March 1995
64 years old

Resigned Directors

Secretary
JACOBS, Edward
Resigned: 17 November 2003
Appointed Date: 10 October 1996
Secretary
MARTIN, Steven Eric
Resigned: 18 November 1996
Appointed Date: 30 March 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 1995
Appointed Date: 18 November 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 March 1995
Appointed Date: 18 November 1994

Persons With Significant Control

Mr David Joseph Jacobs
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FIGUREBOOK LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 18 November 2016 with updates
23 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
...
... and 43 more events
28 Jul 1995
Accounting reference date notified as 31/03
03 Apr 1995
Secretary resigned;new secretary appointed
03 Apr 1995
Director resigned;new director appointed
03 Apr 1995
Registered office changed on 03/04/95 from: 1 mitchell lane bristol BS1 6BU
18 Nov 1994
Incorporation

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