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Chris's Books Limited, LE17 5FB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHRIS'S BOOKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chris's Books Limited. The company was founded 26 years ago and was given the registration number 03640964. The firm's registered office is in CLAYBROOKE PARVA. You can find them at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CHRIS'S BOOKS LIMITED
Company Number:03640964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 September 1998
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB

Director31 August 2017Active
F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB

Director31 August 2017Active
Unit D5 Pinetrees Business Park, Salhouse Road, Norwich, NR7 9BB

Secretary31 August 2017Active
3, Dalbier Close, Norwich, England, NR7 0RP

Secretary16 October 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary30 September 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director30 September 1998Active
1a Pinewood Close, Hellesdon, Norwich, NR6 5LX

Director16 October 1998Active
1a Pinewood Close, Hellesdon, Norwich, NR6 5LX

Director16 October 1998Active
Unit D5 Pinetrees Business Park, Salhouse Road, Norwich, NR7 9BB

Director31 August 2017Active
3, Dalbier Close, Norwich, England, NR7 0RP

Director16 October 1998Active
3, Dalbier Close, Norwich, England, NR7 0RP

Director16 October 1998Active
Unit D5 Pinetrees Business Park, Salhouse Road, Norwich, NR7 9BB

Director31 August 2017Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director30 September 1998Active

People with Significant Control

Mr Ben Louis Ruddock
Notified on:31 August 2017
Status:Active
Date of birth:February 1984
Nationality:British
Address:Unit D5 Pinetrees Business Park, Norwich, NR7 9BB
Nature of control:
  • Significant influence or control
Mr Lee Moffat
Notified on:31 August 2017
Status:Active
Date of birth:June 1982
Nationality:British
Address:Unit D5 Pinetrees Business Park, Norwich, NR7 9BB
Nature of control:
  • Significant influence or control
Mr Stefan Maurice Drewery
Notified on:31 August 2017
Status:Active
Date of birth:May 1969
Nationality:British
Address:F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB
Nature of control:
  • Significant influence or control
Mr Ian Rout
Notified on:31 August 2017
Status:Active
Date of birth:April 1977
Nationality:British
Address:F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB
Nature of control:
  • Significant influence or control
Mr David John Rout
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:English
Country of residence:England
Address:3, Dalbier Close, Norwich, England, NR7 0RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Marion Maule Rout
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:English
Country of residence:England
Address:3, Dalbier Close, Norwich, England, NR7 0RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher John Cropp
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:English
Country of residence:England
Address:1a, Pinewood Close, Norwich, England, NR6 5LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Olive Ann Cropp
Notified on:06 April 2016
Status:Active
Date of birth:January 1940
Nationality:English
Country of residence:England
Address:1a, Pinewood Close, Norwich, England, NR6 5LX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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