THE BOOKMOBILE LTD
BURSCOUGH HERCULES SYSTEMS LIMITED

Hellopages » Lancashire » West Lancashire » L40 0SD

Company number 04401718
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address SUITE 5 1ST FLOOR, MARTLAND MILL MART LANE, BURSCOUGH, LANCASHIRE, L40 0SD
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of THE BOOKMOBILE LTD are www.thebookmobile.co.uk, and www.the-bookmobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The Bookmobile Ltd is a Private Limited Company. The company registration number is 04401718. The Bookmobile Ltd has been working since 22 March 2002. The present status of the company is Active. The registered address of The Bookmobile Ltd is Suite 5 1st Floor Martland Mill Mart Lane Burscough Lancashire L40 0sd. . MARTIN, Ian is a Secretary of the company. MARTIN, Beverley Ann is a Director of the company. MARTIN, Ian is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
MARTIN, Ian
Appointed Date: 22 March 2002
Director
MARTIN, Beverley Ann
Appointed Date: 22 March 2002
65 years old
Director
MARTIN, Ian
Appointed Date: 22 March 2002
69 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 22 March 2002
Appointed Date: 22 March 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 22 March 2002
Appointed Date: 22 March 2002
73 years old

Persons With Significant Control

Mrs Beverley Ann Martin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Martin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BOOKMOBILE LTD Events

24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
...
... and 34 more events
14 May 2002
Registered office changed on 14/05/02 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
14 May 2002
Director resigned
14 May 2002
Secretary resigned
14 May 2002
Ad 22/03/02--------- £ si 1@1=1 £ ic 1/2
22 Mar 2002
Incorporation

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