BOOKMARCUS LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 1PR

Company number 03946283
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address UNIT 5 LEIGHCLIFF BUILDING, MAPLE AVENUE, LEIGH ON SEA, ESSEX, SS9 1PR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Current accounting period extended from 31 October 2016 to 31 March 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BOOKMARCUS LIMITED are www.bookmarcus.co.uk, and www.bookmarcus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Bookmarcus Limited is a Private Limited Company. The company registration number is 03946283. Bookmarcus Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Bookmarcus Limited is Unit 5 Leighcliff Building Maple Avenue Leigh On Sea Essex Ss9 1pr. . HERVE, Diana Margaret is a Secretary of the company. HERVE, Tony Neal is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HERVE, Diana Margaret
Appointed Date: 13 March 2000
Director
HERVE, Tony Neal
Appointed Date: 13 March 2000
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Mrs Diana Margaret Herve
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tony Neal Herve
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOOKMARCUS LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
23 Nov 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
15 Mar 2016
Total exemption small company accounts made up to 31 October 2015
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
15 Jan 2016
Amended total exemption small company accounts made up to 31 October 2014
...
... and 41 more events
17 Mar 2000
Director resigned
17 Mar 2000
New secretary appointed
17 Mar 2000
Secretary resigned
17 Mar 2000
New director appointed
13 Mar 2000
Incorporation

BOOKMARCUS LIMITED Charges

7 August 2014
Charge code 0394 6283 0001
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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