LITTLEHAMPTON BOOK SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LITTLEHAMPTON BOOK SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LITTLEHAMPTON BOOK SERVICES LIMITED was incorporated 93 years ago on 15/09/1930 and has the registered number: 00250744. The accounts status is FULL.
LITTLEHAMPTON BOOK SERVICES LIMITED was incorporated 93 years ago on 15/09/1930 and has the registered number: 00250744. The accounts status is FULL.
LITTLEHAMPTON BOOK SERVICES LIMITED - LONDON
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
CARMELITE HOUSE
LONDON
EC4Y 0DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2022 | 14/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERRE DE CACQUERAY | Secretary | 2015-04-13 | CURRENT | ||
MR PIERRE DE CACQUERAY | Sep 1963 | French | Director | 1999-11-19 | CURRENT |
MR DAVID RICHARD SHELLEY | Apr 1976 | British | Director | 2017-12-12 UNTIL 2022-06-01 | RESIGNED |
IAN DOUGLAS SMITH | Dec 1937 | British | Director | RESIGNED | |
MR PETER CHARLES KENNETH ROCHE | Jan 1947 | British | Director | 1993-01-04 UNTIL 2013-06-30 | RESIGNED |
MR MARK ANDREW STACEY | May 1954 | British | Director | 1993-12-24 UNTIL 1999-06-30 | RESIGNED |
ALAN CHARLES RAKES | Feb 1951 | British | Director | 2003-09-26 UNTIL 2017-03-22 | RESIGNED |
BRIDGET MARY RADNEDGE | Mar 1952 | British | Director | 2000-01-21 UNTIL 2015-06-30 | RESIGNED |
MR MATTHEW O'SULLIVAN | Feb 1962 | British | Director | 1998-03-20 UNTIL 1999-11-19 | RESIGNED |
NIGEL WILLIAM MONTGOMERY | Aug 1965 | British | Director | 1996-01-01 UNTIL 2008-03-31 | RESIGNED |
ALAN CHARLES RAKES | Feb 1951 | British | Director | 1997-01-01 UNTIL 1998-12-31 | RESIGNED |
MR DYLAN MATTHEW WRIGHT | Mar 1973 | British | Director | 2010-03-12 UNTIL 2022-06-01 | RESIGNED |
MR DYLAN MATTHEW WRIGHT | Secretary | 2010-03-12 UNTIL 2013-01-28 | RESIGNED | ||
CARL RAYMOND STOTT | Aug 1944 | British | Secretary | 1993-07-01 UNTIL 1993-12-23 | RESIGNED |
IAN DOUGLAS SMITH | Dec 1937 | British | Secretary | RESIGNED | |
MR ANTHONY JOHN MOTTRAM | Secretary | 2013-01-28 UNTIL 2015-04-13 | RESIGNED | ||
MR BASIL EVERTON MAY | Feb 1955 | British | Secretary | 1999-11-19 UNTIL 2010-03-12 | RESIGNED |
MR MARK ANDREW STACEY | May 1954 | British | Secretary | 1993-12-24 UNTIL 1999-06-30 | RESIGNED |
MR EDWARD STEPHEN BRAY | Jul 1949 | British | Director | RESIGNED | |
RAYMOND RICHARD MCGOWAN | Aug 1951 | British | Director | 2003-09-26 UNTIL 2004-12-08 | RESIGNED |
MR DAVID HENRY STOCKLEY | Aug 1948 | British | Director | 2002-07-22 UNTIL 2004-07-30 | RESIGNED |
GRAHAM MONEY | Sep 1947 | British | Director | 2003-09-26 UNTIL 2013-10-01 | RESIGNED |
ALAN JOY | Feb 1965 | British | Director | 1999-04-01 UNTIL 2000-04-14 | RESIGNED |
MR BASIL EVERTON MAY | Feb 1955 | British | Director | 1999-11-19 UNTIL 2010-03-12 | RESIGNED |
DOMINIQUE MAILLOTTE | Aug 1946 | French | Director | 1999-12-10 UNTIL 2001-09-25 | RESIGNED |
FRANSOIS LIEUTARD | Nov 1968 | French | Director | 2001-09-01 UNTIL 2007-06-13 | RESIGNED |
TIMOTHY MARK HELY HUTCHINSON | Oct 1953 | British | Director | 2007-06-13 UNTIL 2017-12-12 | RESIGNED |
MR ISRAEL HARASH | Jul 1953 | British | Director | 2011-09-14 UNTIL 2013-05-16 | RESIGNED |
TERENCE HOWARD EDWIN GILES | Jun 1943 | British | Director | RESIGNED | |
LIONEL ROBERT GEORGE FOOT | Nov 1934 | British | Director | RESIGNED | |
MR RICHARD JOHN DANIEL FERNLEY | Feb 1952 | British | Director | RESIGNED | |
MARTIN JOHN EVANS | Jan 1945 | British | Director | 1999-01-01 UNTIL 2008-11-20 | RESIGNED |
MR CHRISTOPHER EMERSON | May 1971 | British | Director | 2009-12-18 UNTIL 2019-08-01 | RESIGNED |
MR SIMON ANTHONY DAVIDSON | May 1956 | British | Director | 2009-12-18 UNTIL 2011-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Orion Publishing Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |