BOOK DIRECT LIMITED
1 BRIERHOLME AVENUE, EGERTON, BOLTON BL7 9XL- Active
- Private Limited Company
- Company No. 06942617
- Last Updated: 01 Mar 2024
Company Profile
BOOK DIRECT LIMITED was incorporated on Wednesday, June 24, 2009 as a Private Limited Company with registered address in BOLTON. BOOK DIRECT LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 15 years 8 months and 1 day.
| Name | BOOK DIRECT LIMITED |
|---|---|
| Company number | 06942617 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BRIERHOLME AVENUE EGERTON BOLTON BL7 9XL |
|---|---|
| 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 Paul Mccarthy Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher Ginn Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Sharon Julia Thorne Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
No mortgages have been registered against BOOK DIRECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOOK DIRECT LIMITED | 24 Jun 2009 |
| NEWCO BD LIMITED | 27 Jul 2009 |