UKBizDB.co.uk

THE ONLINE BOOK COMPANY LIMITED

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

This company is commonly known as The Online Book Company Limited. The company was founded 26 years ago and was given the registration number 03564242. The firm's registered office is in TRURO. You can find them at Chy Nyverow, Newham Road, Truro, Cornwall. This company's SIC code is 63120 - Web portals.

Company Information

Name:THE ONLINE BOOK COMPANY LIMITED
Company Number:03564242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1998
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Chy Nyverow, Newham Road, Truro, Cornwall, TR1 2DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Stratton Terrace, Truro, England, TR1 3EW

Secretary17 June 2013Active
Winterbourne House, The Street, Chilmark, SP3 5AU

Secretary07 April 2005Active
5 Stratton Terrace, Truro, TR1 3EW

Secretary25 June 2002Active
The Homestall Weston Green Road, Thames Ditton, KT7 0JN

Secretary14 May 1998Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary14 May 1998Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Corporate Secretary08 March 2012Active
Little Pines, Wheelwrights Lane, Grayshott, Hindhead, GU26 6EB

Director14 May 1998Active
24 Tregenna Court, Port Pendennis, Falmouth, TR11 3XG

Director17 January 2005Active
5, Stratton Terrace, Truro, United Kingdom, TR1 3EW

Director10 September 2010Active
5 Stratton Terrace, Truro, TR1 3EW

Director14 June 2002Active
The Homestall Weston Green Road, Thames Ditton, KT7 0JN

Director14 May 1998Active
48, Treverbyn Road, Falmouth, United Kingdom, TR11 5BS

Director07 October 2010Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director14 May 1998Active

People with Significant Control

Mr Jonathan Ayton Haward
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:5, Stratton Terrace, Truro, United Kingdom, TR1 3EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

Copyright © 2024. All rights reserved.