TJ BOOKS LIMITED
C/O TJ INTERNATIONAL LTD, TRECERUS INDUSTRIAL ESTATE, PADSTOW PL28 8RW- Active
- Private Limited Company
- Company No. 05216650
- Last Updated: 01 Mar 2024
Company Profile
TJ BOOKS LIMITED was incorporated on Friday, August 27, 2004 as a Private Limited Company with registered address in PADSTOW. TJ BOOKS LIMITED has the status: Active and it's listed in the following category: Printing n.e.c.. This Private Limited Company has been operating for 20 years 5 months and 29 days.
| Name | TJ BOOKS LIMITED |
|---|---|
| Company number | 05216650 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TJ INTERNATIONAL LTD TRECERUS INDUSTRIAL ESTATE PADSTOW PL28 8RW |
|---|---|
| Country Of Origin |
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 Andrew James Adams Nationality: British |
Dates: Wednesday, May 9, 2018 - Wednesday, May 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tj International (Holdings) Limited Trecerus Industrial Estate, PL28 8RW |
Dates: Thursday, December 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Angus Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Susan Lynda Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
| Total of Mortgages | 25 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 22 |
Previous Names
| Name | Change Date |
|---|---|
| TJ BOOKS LIMITED | 27 Aug 2004 |
| CURZON 1005 LIMITED | 06 Jan 2006 |
| TJ INTERNATIONAL LIMITED | 19 Aug 2020 |