BOOKSTALL MERCHANDISING SERVICES LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 3QN
Company number 04532556
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address OSBOURNE HOUSE, 143-145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BOOKSTALL MERCHANDISING SERVICES LIMITED are www.bookstallmerchandisingservices.co.uk, and www.bookstall-merchandising-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Fulwell Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Sudbury Hill Harrow Rail Station is 10.6 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bookstall Merchandising Services Limited is a Private Limited Company. The company registration number is 04532556. Bookstall Merchandising Services Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Bookstall Merchandising Services Limited is Osbourne House 143 145 Stanwell Road Ashford Middlesex Tw15 3qn. The company`s financial liabilities are £1.49k. It is £0.96k against last year. The cash in hand is £3.55k. It is £-9.41k against last year. And the total assets are £18.71k, which is £-2.95k against last year. WINTER, Evelyn is a Secretary of the company. LAKE, Ian is a Director of the company. LAKE, Sharon is a Director of the company. Secretary MICHAEL, Sharon has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WINTER, Evelyn has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


bookstall merchandising services Key Finiance

LIABILITIES £1.49k
+184%
CASH £3.55k
-73%
TOTAL ASSETS £18.71k
-14%
All Financial Figures

Current Directors

Secretary
WINTER, Evelyn
Appointed Date: 01 February 2004

Director
LAKE, Ian
Appointed Date: 11 September 2002
51 years old

Director
LAKE, Sharon
Appointed Date: 01 February 2004
53 years old

Resigned Directors

Secretary
MICHAEL, Sharon
Resigned: 31 March 2004
Appointed Date: 11 September 2002

Nominee Secretary
THOMAS, Howard
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Nominee Director
TESTER, William Andrew Joseph
Resigned: 11 September 2002
Appointed Date: 11 September 2002
63 years old

Director
WINTER, Evelyn
Resigned: 31 January 2004
Appointed Date: 11 September 2002
79 years old

Persons With Significant Control

Mrs Sharon Lake
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Lake
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOKSTALL MERCHANDISING SERVICES LIMITED Events

16 May 2017
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100

06 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
10 Oct 2002
New director appointed
10 Oct 2002
New director appointed
10 Oct 2002
New secretary appointed
08 Oct 2002
Ad 11/09/02--------- £ si 99@1=99 £ ic 1/100
11 Sep 2002
Incorporation