This company is commonly known as Bookmachine Ltd. The company was founded 4 years ago and was given the registration number 12262084. The firm's registered office is in HOLYWELL. You can find them at C/o Christian & Co Ltd The Old Police Station, Halkyn Street, Holywell, . This company's SIC code is 58190 - Other publishing activities.
Name | : | BOOKMACHINE LTD |
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Company Number | : | 12262084 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 October 2019 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Christian & Co Ltd The Old Police Station, Halkyn Street, Holywell, United Kingdom, CH8 7TX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Christian & Co Ltd, The Old Police Station, Halkyn Street, Holywell, United Kingdom, CH8 7TX | Director | 10 August 2022 | Active |
C/O Christian & Co Ltd, The Old Police Station, Halkyn Street, Holywell, United Kingdom, CH8 7TX | Director | 01 August 2021 | Active |
C/O Christian & Co Ltd, The Old Police Station, Halkyn Street, Holywell, United Kingdom, CH8 7TX | Director | 15 October 2019 | Active |
Mr Gavin Summers | ||
Notified on | : | 01 August 2021 |
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Status | : | Active |
Date of birth | : | April 1983 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Christian & Co Ltd, The Old Police Station, Holywell, United Kingdom, CH8 7TX |
Nature of control | : |
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Mrs Laura Summers | ||
Notified on | : | 15 October 2019 |
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Status | : | Active |
Date of birth | : | November 1979 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Christian & Co Ltd, The Old Police Station, Holywell, United Kingdom, CH8 7TX |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Incorporation | Memorandum articles. | Download |
2024-04-02 | Resolution | Resolution. | Download |
2024-03-26 | Change of constitution | Statement of companys objects. | Download |
2023-11-27 | Officers | Change person director company with change date. | Download |
2023-11-27 | Officers | Change person director company with change date. | Download |
2023-11-27 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-27 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-10 | Officers | Appoint person director company with name date. | Download |
2022-07-18 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-18 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
2021-09-20 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-10 | Resolution | Resolution. | Download |
2021-08-10 | Capital | Capital name of class of shares. | Download |
2021-08-10 | Capital | Capital variation of rights attached to shares. | Download |
2021-08-02 | Officers | Appoint person director company with name date. | Download |
2021-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-15 | Incorporation | Incorporation company. | Download |
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