THE LATE BOOKING SERVICE LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 2PX

Company number 04602414
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address C/O A C MOLE AND SONS, STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of THE LATE BOOKING SERVICE LIMITED are www.thelatebookingservice.co.uk, and www.the-late-booking-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The Late Booking Service Limited is a Private Limited Company. The company registration number is 04602414. The Late Booking Service Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of The Late Booking Service Limited is C O A C Mole and Sons Stafford House Blackbrook Park Avenue Taunton Somerset Ta1 2px. . MEADEN, Deborah Sonia is a Secretary of the company. MEADEN, Deborah Sonia is a Director of the company. MEADEN, Sonia Irene Lotte is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MEADEN, Deborah Sonia
Appointed Date: 27 November 2002
Director
MEADEN, Deborah Sonia
Appointed Date: 27 November 2002
66 years old
Director
MEADEN, Sonia Irene Lotte
Appointed Date: 27 November 2002
89 years old

Persons With Significant Control

Deborah Sonia Meaden
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sil Meaden
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LATE BOOKING SERVICE LIMITED Events

18 Mar 2017
Confirmation statement made on 27 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
...
... and 28 more events
06 Dec 2004
Return made up to 27/11/04; full list of members
23 Sep 2004
Total exemption small company accounts made up to 31 December 2003
07 Jul 2004
Accounting reference date extended from 30/11/03 to 31/12/03
22 Jan 2004
Return made up to 27/11/03; full list of members
27 Nov 2002
Incorporation

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