THUMBED BOOKS LTD.
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8BS
Company number 05288163
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP .01 . The most likely internet sites of THUMBED BOOKS LTD. are www.thumbedbooks.co.uk, and www.thumbed-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Thumbed Books Ltd is a Private Limited Company. The company registration number is 05288163. Thumbed Books Ltd has been working since 16 November 2004. The present status of the company is Active. The registered address of Thumbed Books Ltd is Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . CARLIN, John Nicholas is a Secretary of the company. CARLIN, John Nicholas is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BIRSS, David has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARLIN, John Nicholas
Appointed Date: 16 November 2004

Director
CARLIN, John Nicholas
Appointed Date: 16 November 2004
63 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 16 November 2004
Appointed Date: 16 November 2004

Director
BIRSS, David
Resigned: 10 August 2009
Appointed Date: 16 November 2004
54 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004

Persons With Significant Control

Mr. John Nicholas Carlin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THUMBED BOOKS LTD. Events

21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
21 Aug 2016
Accounts for a dormant company made up to 30 November 2015
19 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP .01

16 May 2015
Accounts for a dormant company made up to 30 November 2014
17 Dec 2014
Secretary's details changed for Mr. John Nicholas Carlin on 2 June 2014
...
... and 25 more events
24 Dec 2004
New director appointed
24 Dec 2004
New secretary appointed;new director appointed
24 Nov 2004
Secretary resigned
24 Nov 2004
Director resigned
16 Nov 2004
Incorporation