TJ BOOKS LIMITED - PADSTOW


Company Profile Company Filings

Overview

TJ BOOKS LIMITED is a Private Limited Company from PADSTOW and has the status: Active.
TJ BOOKS LIMITED was incorporated 19 years ago on 27/08/2004 and has the registered number: 05216650. The accounts status is FULL and accounts are next due on 31/08/2024.

TJ BOOKS LIMITED - PADSTOW

This company is listed in the following categories:
18129 - Printing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

C/O TJ INTERNATIONAL LTD
PADSTOW
CORNWALL
PL28 8RW

This Company Originates in : United Kingdom
Previous trading names include:
TJ INTERNATIONAL LIMITED (until 19/08/2020)
CURZON 1005 LIMITED (until 06/01/2006)

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES ADAMS Feb 1970 British Director 2018-05-09 CURRENT
MR ANDREW PAUL WATTS Sep 1966 British Director 2017-12-21 CURRENT
CURZON DIRECTORS LIMITED Corporate Director 2004-08-27 UNTIL 2005-03-14 RESIGNED
CURZON CORPORATE SECRETARIES LIMITED Corporate Secretary 2004-08-27 UNTIL 2011-01-14 RESIGNED
MR ANDREW JOHN VOSPER Oct 1959 British Director 2005-03-14 UNTIL 2022-05-10 RESIGNED
MR JONATHAN PATRICK SOLE Jul 1965 British Director 2011-12-01 UNTIL 2015-02-27 RESIGNED
STEPHEN WARREN OPIE Nov 1965 British Director 2006-12-01 UNTIL 2009-07-09 RESIGNED
MR IAN DAVID HUNTER Feb 1974 British Citizen Director 2011-12-01 UNTIL 2015-08-19 RESIGNED
MR RICHARD CHARLES ALAN COX Jul 1954 British Director 2015-12-01 UNTIL 2017-05-17 RESIGNED
MR ANGUS CLARK Oct 1954 British Director 2005-03-14 UNTIL 2021-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew James Adams 2018-05-09 - 2018-05-09 2/1970 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tj International (Holdings) Limited 2017-12-21 Padstow   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Angus Clark 2016-04-06 - 2017-12-21 10/1954 Padstow   Cornwall Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Susan Lynda Clark 2016-04-06 - 2017-12-21 12/1957 Padstow   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TJI LIMITED CORNWALL Active DORMANT 18129 - Printing n.e.c.
INSPIRATIONAL INTERIORS LTD. NEWQUAY Dissolved... 47990 - Other retail sale not in stores, stalls or markets
BRADFORDS QUAY MANAGEMENT COMPANY LIMITED BARNSTAPLE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MALPAS HOUSE RESIDENTS LIMITED BODMIN ENGLAND Active DORMANT 98000 - Residents property management
SIAS CONSULTANCY LTD PADSTOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TJ INTERNATIONAL (HOLDINGS) LIMITED PADSTOW ENGLAND Active GROUP 18129 - Printing n.e.c.

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TJ INTERNATIONAL (HOLDINGS) LIMITED PADSTOW ENGLAND Active GROUP 18129 - Printing n.e.c.
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PAC ASSETS LTD PADSTOW UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.