THE NEW BOOKSHOP LIMITED
UNIT 7B LAKELAND BUSINESS PARK, LAMPLUGH ROAD, COCKERMOUTH CA13 0QT- Active
- Private Limited Company
- Company No. 08866053
- Last Updated: 01 Mar 2024
Company Profile
THE NEW BOOKSHOP LIMITED was incorporated on Wednesday, January 29, 2014 as a Private Limited Company with registered address in COCKERMOUTH. THE NEW BOOKSHOP LIMITED has the status: Active and it's listed in the following category: Retail sale of books in specialised stores. This Private Limited Company has been operating for 10 years 9 months and 12 days.
| Name | THE NEW BOOKSHOP LIMITED |
|---|---|
| Company number | 08866053 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7B LAKELAND BUSINESS PARK LAMPLUGH ROAD COCKERMOUTH CA13 0QT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Louise Heaton Nationality: British |
Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Stephen Hetherington Nationality: British |
Dates: Sunday, January 29, 2017 - Wednesday, February 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Catherine Mary Hetherington Nationality: British |
Dates: Sunday, January 29, 2017 - Monday, October 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
No mortgages have been registered against THE NEW BOOKSHOP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE NEW BOOKSHOP LIMITED | 29 Jan 2014 |