BOOK CLUB (CROWBOROUGH) LIMITED(THE)

Profile BOOK CLUB (CROWBOROUGH) LIMITED(THE)

Actual on 01.09.2021
Company name
BOOK CLUB (CROWBOROUGH) LIMITED(THE)
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Company number
00432202
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 March 1947
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 08 July 2022 due by Friday, 22 July 2022

Last statement dated Thursday, 08 July 2021

Nature of business (SIC)
47610 - Retail sale of books in specialised stores
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Registered office address
TUDOR HOUSE, 22 HIGH STREET, WEST SUSSEX, EAST GRINSTEAD, RH19 3AW
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PSC and Officers BOOK CLUB (CROWBOROUGH) LIMITED(THE)

Officers

(as of 18.09.2020)

PYE, Heath Michael
Status: Active
Appointed on: Monday, 02 November 1998
Correspondence address: 24 High Street, East Grinstead, West Sussex, RH19 3AW
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Bookseller
Country of residence: England
PYE, John David
Status: Active
Appointed on: Monday, 02 November 1998
Correspondence address: 14 Southridge Rise, Crowborough, East Sussex, TN6 1LG
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Book Seller
Country of residence: England
PYE, John Henry
Status: Active
Appointed on: Monday, 02 November 1998
Correspondence address: 21 Willowmead, Crowborough, East Sussex, TN6 1LW
Role: Secretary
MARCHANT, Howard William
Status: Not active
Appointed on: Thursday, 30 May 1991
Resigned on: Friday, 09 July 1993
Correspondence address: 106 Harlands Road, Haywards Heath, West Sussex, RH16 1NA
Role: Secretary
MARCHANT, Gillian Mary
Status: Not active
Appointed on: Friday, 09 July 1993
Resigned on: Monday, 02 November 1998
Correspondence address: 106 Harlands Road, Haywards Heath, West Sussex, RH16 1NA
Role: Secretary
MARCHANT, Gillian Mary
Status: Not active
Appointed on: Thursday, 30 May 1991
Resigned on: Monday, 02 November 1998
Correspondence address: 106 Harlands Road, Haywards Heath, West Sussex, RH16 1NA
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Director
MARCHANT, Howard William
Status: Not active
Appointed on: Thursday, 30 May 1991
Resigned on: Monday, 02 November 1998
Correspondence address: 106 Harlands Road, Haywards Heath, West Sussex, RH16 1NA
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Bookseller
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Person with significant control

(as of 01.09.2021)

Mr Heath Michael Pye
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Tudor House East Grinstead, West Sussex
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Significant Influence Or Control

Mr John David Pye
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Tudor House East Grinstead, West Sussex
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Significant Influence Or Control As Firm