BOOKMARK LIMITED
SOUTHAMPTON THAMES FINE ART LIMITED

Hellopages » Hampshire » Winchester » SO32 2JQ

Company number 01557314
Status Active
Incorporation Date 22 April 1981
Company Type Private Limited Company
Address HAMPSHIRE HOUSE GRAVEL HILL, SHIRRELL HEATH, SOUTHAMPTON, SO32 2JQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Micro company accounts made up to 31 December 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 500 . The most likely internet sites of BOOKMARK LIMITED are www.bookmark.co.uk, and www.bookmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. The distance to to Cosham Rail Station is 7.8 miles; to Shawford Rail Station is 9 miles; to Portsmouth & Southsea Rail Station is 9.8 miles; to Fratton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bookmark Limited is a Private Limited Company. The company registration number is 01557314. Bookmark Limited has been working since 22 April 1981. The present status of the company is Active. The registered address of Bookmark Limited is Hampshire House Gravel Hill Shirrell Heath Southampton So32 2jq. . NUTBROWN, Gordon Marcus is a Secretary of the company. NUTBROWN, Gordon Marcus is a Director of the company. NUTBROWN, Lindsay Edward Christian is a Director of the company. Secretary NUTBROWN, Gordon Marcus has been resigned. Secretary NUTBROWN, Lindsay Edward Christian has been resigned. Director NUTBROWN, Gordon Marcus has been resigned. Director NUTBROWN, Wallace Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NUTBROWN, Gordon Marcus
Appointed Date: 16 July 2004

Director
NUTBROWN, Gordon Marcus
Appointed Date: 16 July 2004
86 years old

Director
NUTBROWN, Lindsay Edward Christian
Appointed Date: 16 July 2004
56 years old

Resigned Directors

Secretary
NUTBROWN, Gordon Marcus
Resigned: 20 December 1996

Secretary
NUTBROWN, Lindsay Edward Christian
Resigned: 16 July 2004
Appointed Date: 20 December 1996

Director
NUTBROWN, Gordon Marcus
Resigned: 20 December 1996
86 years old

Director
NUTBROWN, Wallace Edward
Resigned: 27 June 2004
98 years old

Persons With Significant Control

Mr Lindsay Edward Christian Nutbrown
Notified on: 1 March 2017
56 years old
Nature of control: Ownership of shares – 75% or more

BOOKMARK LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
10 Feb 2017
Micro company accounts made up to 31 December 2016
13 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 500

23 Feb 2016
Accounts for a dormant company made up to 31 December 2015
29 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 76 more events
03 Mar 1989
Return made up to 31/12/88; full list of members

13 Jan 1988
Full accounts made up to 30 June 1987

13 Jan 1988
Return made up to 01/12/87; full list of members

28 Nov 1986
Full accounts made up to 30 June 1986

28 Nov 1986
Return made up to 25/11/86; full list of members