BOURNE REFRIGERATION LTD
BEXLEY BOURNE REFRIDGERATION LTD

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Company number 07244466
Status Active
Incorporation Date 5 May 2010
Company Type Private Limited Company
Address 19 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 29 May 2016; Total exemption small company accounts made up to 29 May 2015. The most likely internet sites of BOURNE REFRIGERATION LTD are www.bournerefrigeration.co.uk, and www.bourne-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Bourne Refrigeration Ltd is a Private Limited Company. The company registration number is 07244466. Bourne Refrigeration Ltd has been working since 05 May 2010. The present status of the company is Active. The registered address of Bourne Refrigeration Ltd is 19 Montpelier Avenue Bexley Kent Da5 3ap. . CUMINGS, Nick is a Director of the company. CUMINGS, Sarah is a Director of the company. CUMINGS, Sharon is a Director of the company. Director CUMINGS, Nick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CUMINGS, Nick
Appointed Date: 01 July 2010
62 years old

Director
CUMINGS, Sarah
Appointed Date: 05 May 2010
37 years old

Director
CUMINGS, Sharon
Appointed Date: 01 July 2010
60 years old

Resigned Directors

Director
CUMINGS, Nick
Resigned: 26 May 2010
Appointed Date: 17 May 2010
62 years old

Persons With Significant Control

Miss Sarah Cumings
Notified on: 1 June 2016
37 years old
Nature of control: Ownership of shares – 75% or more

BOURNE REFRIGERATION LTD Events

05 May 2017
Confirmation statement made on 5 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 29 May 2016
27 May 2016
Total exemption small company accounts made up to 29 May 2015
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100

29 Feb 2016
Previous accounting period shortened from 30 May 2015 to 29 May 2015
...
... and 13 more events
27 May 2010
Termination of appointment of Nick Cumings as a director
24 May 2010
Appointment of Mr Nick Cumings as a director
19 May 2010
Company name changed bourne refridgeration LTD\certificate issued on 19/05/10
  • RES15 ‐ Change company name resolution on 2010-05-12

19 May 2010
Change of name notice
05 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)