BRIGHT BOOKS DIRECT LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 4FE

Company number 04602579
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 1 KILN LANE, DRAYTON, ABINGDON, OXFORDSHIRE, OX14 4FE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1,000 . The most likely internet sites of BRIGHT BOOKS DIRECT LIMITED are www.brightbooksdirect.co.uk, and www.bright-books-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Culham Rail Station is 3.4 miles; to Didcot Parkway Rail Station is 3.8 miles; to Radley Rail Station is 4.3 miles; to Oxford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bright Books Direct Limited is a Private Limited Company. The company registration number is 04602579. Bright Books Direct Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Bright Books Direct Limited is 1 Kiln Lane Drayton Abingdon Oxfordshire Ox14 4fe. . CROSS, Marcus Owen is a Secretary of the company. CROSS, Valerie Ann is a Director of the company. Secretary CROSS, Gary John has been resigned. Secretary JAMES, Neville Meirion has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CROSS, Gary John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
CROSS, Marcus Owen
Appointed Date: 30 January 2009
Director
CROSS, Valerie Ann
Appointed Date: 27 November 2002
65 years old

Resigned Directors

Secretary
CROSS, Gary John
Resigned: 08 December 2008
Appointed Date: 27 November 2002
Secretary
JAMES, Neville Meirion
Resigned: 30 January 2009
Appointed Date: 08 December 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Director
CROSS, Gary John
Resigned: 08 December 2008
Appointed Date: 27 November 2002
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Ms Valerie Ann Cross
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BRIGHT BOOKS DIRECT LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 27 November 2016 with updates
30 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,000
30 Dec 2015
Secretary's details changed for Mr Marcus Owen Cross on 12 April 2015
30 Dec 2015
Director's details changed for Mrs Valerie Ann Cross on 12 April 2015
...
... and 33 more events
11 Dec 2002
New director appointed
11 Dec 2002
Registered office changed on 11/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Dec 2002
Secretary resigned
11 Dec 2002
Director resigned
27 Nov 2002
Incorporation

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