Company number 06685615
Status Active
Incorporation Date 1 September 2008
Company Type Private Limited Company
Address 22 GREEN LANE CLOSE, BYFLEET, WEYBRIDGE, SURREY, KT14 7DN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
GBP 20
. The most likely internet sites of BOOKRANTS LIMITED are www.bookrants.co.uk, and www.bookrants.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Leatherhead Rail Station is 6.6 miles; to Feltham Rail Station is 7.8 miles; to Fulwell Rail Station is 8.2 miles; to Sunnymeads Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bookrants Limited is a Private Limited Company.
The company registration number is 06685615. Bookrants Limited has been working since 01 September 2008.
The present status of the company is Active. The registered address of Bookrants Limited is 22 Green Lane Close Byfleet Weybridge Surrey Kt14 7dn. . HALL, Oliver is a Director of the company. Director PICKERSGILL, Chris has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
PICKERSGILL, Chris
Resigned: 01 January 2014
Appointed Date: 01 September 2008
42 years old
Persons With Significant Control
Mr Oliver Hall
Notified on: 1 September 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOOKRANTS LIMITED Events
12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
27 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
28 Jun 2015
Accounts for a dormant company made up to 30 September 2014
26 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
...
... and 14 more events
14 Sep 2009
Registered office changed on 14/09/2009 from 22 greenlane close byfleet weybridge surrey KT14 7DN
14 Sep 2009
Location of register of members
14 Sep 2009
Location of debenture register
14 Sep 2009
Director's change of particulars / oliver hall / 14/09/2009
01 Sep 2008
Incorporation