CAROUSEL BOOKS LIMITED

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Company number 01291059
Status Active
Incorporation Date 17 December 1976
Company Type Private Limited Company
Address 20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016. The most likely internet sites of CAROUSEL BOOKS LIMITED are www.carouselbooks.co.uk, and www.carousel-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carousel Books Limited is a Private Limited Company. The company registration number is 01291059. Carousel Books Limited has been working since 17 December 1976. The present status of the company is Active. The registered address of Carousel Books Limited is 20 Vauxhall Bridge Road London Sw1v 2sa. . MARTIN, Sinead Mary is a Secretary of the company. GARDINER, Mark William is a Director of the company. WELDON, Thomas Daryl is a Director of the company. Secretary HAYHURST, William Henry has been resigned. Secretary PEACOCK, Helena Caroline has been resigned. Secretary SMITH, Roger Ling has been resigned. Director DICKINSON, Philippa Lucy Ann has been resigned. Director EARNEY, Alan Henry has been resigned. Director JANSON-SMITH, Peter Patrick has been resigned. Director SCHERER, Paul Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTIN, Sinead Mary
Appointed Date: 30 June 2016
Director
GARDINER, Mark William
Appointed Date: 21 March 2000
64 years old
Director
WELDON, Thomas Daryl
Appointed Date: 20 October 2014
62 years old

Resigned Directors

Secretary
HAYHURST, William Henry
Resigned: 21 March 2000
Secretary
PEACOCK, Helena Caroline
Resigned: 30 June 2016
Appointed Date: 20 October 2014
Secretary
SMITH, Roger Ling
Resigned: 20 October 2014
Appointed Date: 21 March 2000
Director
DICKINSON, Philippa Lucy Ann
Resigned: 23 March 2015
70 years old
Director
EARNEY, Alan Henry
Resigned: 19 July 1990
100 years old
Director
JANSON-SMITH, Peter Patrick
Resigned: 27 September 2005
76 years old
Director
SCHERER, Paul Joseph
Resigned: 01 January 1997
91 years old

Persons With Significant Control

The Random House Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAROUSEL BOOKS LIMITED Events

14 Mar 2017
Confirmation statement made on 8 March 2017 with updates
02 Mar 2017
Accounts for a dormant company made up to 31 December 2016
07 Jul 2016
Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016
07 Jul 2016
Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 75 more events
26 Jul 1988
Accounts made up to 31 December 1987
26 Jul 1988
Return made up to 01/06/88; full list of members
22 Jun 1987
Return made up to 30/04/87; full list of members
14 May 1987
Accounts made up to 31 December 1986
07 May 1986
Return made up to 09/04/86; full list of members

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