BOOKING MASTER LTD
SCL, PARC HOUSE, PARC TEIFI BUSINESS PARK, CARDIGAN SA43 1EW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04042789
- Last Updated: 01 Mar 2024
Company Profile
BOOKING MASTER LTD was incorporated on Friday, July 28, 2000 as a Private Limited Company with registered address in CARDIGAN. BOOKING MASTER LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 1 month and 25 days.
| Name | BOOKING MASTER LTD |
|---|---|
| Company number | 04042789 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SCL, PARC HOUSE PARC TEIFI BUSINESS PARK CARDIGAN SA43 1EW |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Henry Moore Nationality: British |
Dates: Thursday, July 28, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-145 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
No mortgages have been registered against BOOKING MASTER LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOOKING MASTER LTD | 28 Jul 2000 |
| SECURE COMMERCE LIMITED | 23 Nov 2017 |