About

Registered Number: 05600193
Date of Incorporation: 21/10/2005 (15 years and 4 months ago)
Company Status: Active
Registered Address: 6th Floor 2 London Wall Place, London, EC2Y 5AU,

 

Founded in 2005, Motorhome Bookers Ltd are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. There are 6 directors listed as Heider, Erwin, Appelmann, Alexander, Hart, Stephen Peter, Deh, Wolfgang Heinrich, Frese, Peter Michael Benedikt, Rotter, Matthias Walter for Motorhome Bookers Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APPELMANN, Alexander 15 February 2020 - 1
DEH, Wolfgang Heinrich 21 October 2005 31 December 2007 1
FRESE, Peter Michael Benedikt 01 January 2008 31 May 2015 1
ROTTER, Matthias Walter 31 May 2015 15 February 2020 1
Secretary Name Appointed Resigned Total Appointments
HEIDER, Erwin 02 September 2008 - 1
HART, Stephen Peter 21 October 2005 02 September 2008 1

Filing History

Document Type Date
CH01 - Change of particulars for director 28 February 2020
TM01 - Termination of appointment of director 27 February 2020
AP01 - Appointment of director 27 February 2020
AD01 - Change of registered office address 21 February 2020
CS01 - N/A 10 November 2019
AA - Annual Accounts 16 September 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 07 June 2018
AA - Annual Accounts 08 January 2018
AD01 - Change of registered office address 02 November 2017
CS01 - N/A 01 November 2017
DISS40 - Notice of striking-off action discontinued 11 January 2017
GAZ1 - First notification of strike-off action in London Gazette 10 January 2017
CS01 - N/A 05 January 2017
AD01 - Change of registered office address 17 October 2016
AA - Annual Accounts 20 September 2016
DISS40 - Notice of striking-off action discontinued 06 February 2016
AR01 - Annual Return 04 February 2016
GAZ1 - First notification of strike-off action in London Gazette 19 January 2016
AA - Annual Accounts 29 September 2015
AP01 - Appointment of director 10 June 2015
TM01 - Termination of appointment of director 10 June 2015
AR01 - Annual Return 30 January 2015
CH03 - Change of particulars for secretary 30 January 2015
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 30 September 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 19 November 2012
CH01 - Change of particulars for director 19 November 2012
CH03 - Change of particulars for secretary 19 November 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 25 November 2010
CH03 - Change of particulars for secretary 24 November 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 13 November 2009
CH03 - Change of particulars for secretary 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 27 October 2009
RESOLUTIONS - N/A 09 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 July 2009
123 - Notice of increase in nominal capital 09 July 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 15 October 2008
288a - Notice of appointment of directors or secretaries 22 September 2008
288b - Notice of resignation of directors or secretaries 22 September 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 04 November 2007
363a - Annual Return 02 November 2006
225 - Change of Accounting Reference Date 12 December 2005
287 - Change in situation or address of Registered Office 17 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
NEWINC - New incorporation documents 21 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.