DR. BOO LIMITED

Hellopages » Greater London » Southwark » SE22 9EU

Company number 05735021
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address 22 NORTH CROSS ROAD, LONDON, SE22 9EU
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Director's details changed for Mrs Kazia Pelka on 13 March 2017; Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DR. BOO LIMITED are www.drboo.co.uk, and www.dr-boo.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 4.4 miles; to Bickley Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dr Boo Limited is a Private Limited Company. The company registration number is 05735021. Dr Boo Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Dr Boo Limited is 22 North Cross Road London Se22 9eu. . PHILLIPS, Brian is a Secretary of the company. PELKA, Anne Josephine Kazimiera is a Director of the company. PHILLIPS, Brian is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
PHILLIPS, Brian
Appointed Date: 08 March 2006

Director
PELKA, Anne Josephine Kazimiera
Appointed Date: 08 March 2006
64 years old

Director
PHILLIPS, Brian
Appointed Date: 08 March 2006
62 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006

Persons With Significant Control

Mr Brian Phillips
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Anne Josephine Kazimiera Pelka
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DR. BOO LIMITED Events

13 Mar 2017
Director's details changed for Mrs Kazia Pelka on 13 March 2017
13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
02 May 2006
New director appointed
02 May 2006
New secretary appointed;new director appointed
14 Mar 2006
Secretary resigned
14 Mar 2006
Director resigned
08 Mar 2006
Incorporation