SCHOOLHOUSE BOOKS LIMITED

Profile SCHOOLHOUSE BOOKS LIMITED

Actual on 01.11.2020
Company name
SCHOOLHOUSE BOOKS LIMITED
copy
copied
Company number
05097906
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 07 April 2004
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 07 April 2021 due by Wednesday, 21 April 2021

Last statement dated Tuesday, 07 April 2020

Nature of business (SIC)
46760 - Wholesale of other intermediate products
copy
copied
Registered office address
2 KIRK HOUSE KIRKGATE, BIRSTALL, WEST YORKSHIRE, BATLEY, WF17 9HE
copy
copied

PSC and Officers SCHOOLHOUSE BOOKS LIMITED

Officers

(as of 19.09.2020)

ALLAN, Andrew Charles
Status: Active
Appointed on: Friday, 20 February 2009
Correspondence address: Kirkgate, Birstall, England, West Yorkshire, Batley, WF17 9HE, 2 Kirk House
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Educational Publishing
Country of residence: England
ALLAN, Elaine Clair
Status: Active
Appointed on: Friday, 20 February 2009
Correspondence address: Kirkgate, Birstall, England, West Yorkshire, Batley, WF17 9HE, 2 Kirk House
Role: Secretary
ALLAN, Elaine Clair
Status: Active
Appointed on: Friday, 20 February 2009
Correspondence address: Kirkgate, Birstall, England, West Yorkshire, Batley, WF17 9HE, 2 Kirk House
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Educational Publishing
Country of residence: England
MCHALE, Angela Jane
Status: Not active
Appointed on: Tuesday, 23 January 2007
Resigned on: Friday, 20 February 2009
Correspondence address: Beulah Grange Farm, Tong Road, Farnley, England, West Yorkshire, Leeds, LS12 5EW, The Cottage
Role: Secretary
MCHALE, Angela Jane
Status: Not active
Appointed on: Tuesday, 23 January 2007
Resigned on: Friday, 20 February 2009
Correspondence address: Beulah Grange Farm, Tong Road, Farnley, England, West Yorkshire, Leeds, LS12 5EW, The Cottage
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Director
WALKER, Deborah Kay
Status: Not active
Appointed on: Tuesday, 23 January 2007
Resigned on: Friday, 20 February 2009
Correspondence address: 385 Bradford Road, Gomersal, West Yorkshire, Cleckheaton, BD19 4BQ
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: England
HARKNESS, Ian Michael
Status: Not active
Appointed on: Wednesday, 07 April 2004
Resigned on: Tuesday, 23 January 2007
Correspondence address: Banquet House, Barkisland, West Yorkshire, Halifax, HX4 0EL
Role: Secretary
HARKNESS, Ian Michael
Status: Not active
Appointed on: Wednesday, 07 April 2004
Resigned on: Tuesday, 23 January 2007
Correspondence address: Banquet House, Barkisland, West Yorkshire, Halifax, HX4 0EL
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Book Dealer
Country of residence: United Kingdom
HARKNESS, Jeanette
Status: Not active
Appointed on: Wednesday, 07 April 2004
Resigned on: Tuesday, 23 January 2007
Correspondence address: Banquet House, Barkisland, West Yorkshire, Halifax, HX4 0EL
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Administrator
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 07 April 2004
Resigned on: Wednesday, 07 April 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 07 April 2004
Resigned on: Wednesday, 07 April 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.11.2020)

Mr Andrew Charles Allan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Yorkshire, Batley, 2 Kirk House
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Elaine Clair Allan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Yorkshire, Batley, 2 Kirk House
Nationality: British
Date of birth: December 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent