Company number 03268711
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address 1-6 THE STABLES THE STABLES, FORD ROAD, TOTNES, DEVON, TQ9 5LE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 23 October 2016 with updates; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 2
. The most likely internet sites of NATURAL HISTORY BOOK SERVICE LTD. are www.naturalhistorybookservice.co.uk, and www.natural-history-book-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Natural History Book Service Ltd is a Private Limited Company.
The company registration number is 03268711. Natural History Book Service Ltd has been working since 24 October 1996.
The present status of the company is Active. The registered address of Natural History Book Service Ltd is 1 6 The Stables The Stables Ford Road Totnes Devon Tq9 5le. . MCAUGHEY, Peter is a Secretary of the company. MERCER, Bernard John is a Director of the company. Secretary BISHOP, Mark Trevanyon has been resigned. Secretary HINE, Alan Edgar has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROOM, David Halliday has been resigned. Director MARTIN, Alan John has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 1996
Appointed Date: 24 October 1996
Director
MARTIN, Alan John
Resigned: 18 April 2008
Appointed Date: 04 November 2005
72 years old
Persons With Significant Control
Mr Bernard John Mercer
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
NATURAL HISTORY BOOK SERVICE LTD. Events
15 Feb 2017
Accounts for a dormant company made up to 30 June 2016
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
07 Oct 2015
Accounts for a dormant company made up to 30 June 2015
07 Oct 2015
Registered office address changed from 2/3 Wills Road Totnes Devon TQ9 5XN to 1-6 the Stables the Stables Ford Road Totnes Devon TQ9 5LE on 7 October 2015
...
... and 44 more events
27 Jan 1998
Accounts made up to 30 June 1997
17 Nov 1997
Return made up to 24/10/97; full list of members
15 May 1997
Accounting reference date shortened from 31/10/97 to 30/06/97
30 Oct 1996
Secretary resigned
24 Oct 1996
Incorporation