BOUNCING LIMITED
HAMPSHIRE

Hellopages » Hampshire » Basingstoke and Deane » RG22 5HH

Company number 03925708
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address 103 PACK LANE, BASINGSTOKE, HAMPSHIRE, RG22 5HH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Philip Clarke as a director on 28 September 2016. The most likely internet sites of BOUNCING LIMITED are www.bouncing.co.uk, and www.bouncing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Bramley (Hants) Rail Station is 6.2 miles; to Micheldever Rail Station is 7.4 miles; to Midgham Rail Station is 10.3 miles; to Thatcham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bouncing Limited is a Private Limited Company. The company registration number is 03925708. Bouncing Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of Bouncing Limited is 103 Pack Lane Basingstoke Hampshire Rg22 5hh. . CLARKE, Philip James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CLARKE, Jeremy has been resigned. Secretary CLARKE, Lesley Marguerita has been resigned. Secretary CLARKE, Philip James has been resigned. Secretary CLARKE (SNR), Philip has been resigned. Secretary MOHAN, Ranjini, Dr has been resigned. Director CLARKE, Philip has been resigned. Director CLARKE, Philip James has been resigned. Director CLARKE, Philip James has been resigned. Director CLARKE (SNR), Philip has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CLARKE, Philip James
Appointed Date: 28 September 2016
53 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Secretary
CLARKE, Jeremy
Resigned: 01 March 2002
Appointed Date: 15 February 2000
Secretary
CLARKE, Lesley Marguerita
Resigned: 01 April 2013
Appointed Date: 23 September 2011
Secretary
CLARKE, Philip James
Resigned: 28 September 2016
Appointed Date: 01 April 2013
Secretary
CLARKE (SNR), Philip
Resigned: 23 September 2011
Appointed Date: 23 June 2011
Secretary
MOHAN, Ranjini, Dr
Resigned: 23 June 2011
Appointed Date: 01 March 2002
Director
CLARKE, Philip
Resigned: 28 September 2016
Appointed Date: 30 September 2012
88 years old
Director
CLARKE, Philip James
Resigned: 30 September 2012
Appointed Date: 29 September 2012
53 years old
Director
CLARKE, Philip James
Resigned: 24 September 2011
Appointed Date: 15 February 2000
53 years old
Director
CLARKE (SNR), Philip
Resigned: 29 September 2012
Appointed Date: 23 September 2011
88 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000

Persons With Significant Control

Mr Philip James Clarke
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BOUNCING LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Sep 2016
Termination of appointment of Philip Clarke as a director on 28 September 2016
29 Sep 2016
Appointment of Mr Philip James Clarke as a director on 28 September 2016
29 Sep 2016
Termination of appointment of Philip James Clarke as a secretary on 28 September 2016
...
... and 56 more events
21 Feb 2000
Director resigned
21 Feb 2000
New secretary appointed
21 Feb 2000
New director appointed
21 Feb 2000
Registered office changed on 21/02/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR
15 Feb 2000
Incorporation

BOUNCING LIMITED Charges

8 June 2001
Debenture
Delivered: 26 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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