Bookmachine Ltd (number 12262084) is a private limited company created on 2019-10-15 in United Kingdom. The business has its registered office at C/O Christian & Co Ltd The Old Police Station, Halkyn Street, Holywell CH8 7TX. Bookmachine Ltd operates Standard Industrial Classification code: 73110 which means "advertising agencies", Standard Industrial Classification code: 58190 - "other publishing activities".

Company details

Name Bookmachine Ltd
Number 12262084
Date of Incorporation: 2019-10-15
End of financial year: 31 October
Address: C/o Christian & Co Ltd The Old Police Station, Halkyn Street, Holywell, CH8 7TX
SIC code: 73110 - Advertising agencies
58190 - Other publishing activities

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Suzanne K. (in the company from 10 August 2022), Gavin S. (appointment date: 01 August 2021), Laura S. (appointed on 15 October 2019). The Companies House indexes 2 persons of significant control, namely: Gavin S. has 1/2 or less of shares, 1/2 or less of voting rights, Laura S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Gavin S.
1 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Laura S.
15 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 2nd, April 2024 | resolution
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