A BOURNE & SON LTD
BIRMINGHAM A BOURNE LTD

Hellopages » West Midlands » Birmingham » B38 8SD

Company number 05857220
Status Active
Incorporation Date 26 June 2006
Company Type Private Limited Company
Address 26 THE GREEN, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B38 8SD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of A BOURNE & SON LTD are www.abourneson.co.uk, and www.a-bourne-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. A Bourne Son Ltd is a Private Limited Company. The company registration number is 05857220. A Bourne Son Ltd has been working since 26 June 2006. The present status of the company is Active. The registered address of A Bourne Son Ltd is 26 The Green Kings Norton Birmingham West Midlands B38 8sd. . BOURNE, David is a Director of the company. Secretary BOURNE, Maureen Evelyn has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOURNE, Anthony John has been resigned. Director BOURNE, Maureen Evelyn has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
BOURNE, David
Appointed Date: 05 July 2006
58 years old

Resigned Directors

Secretary
BOURNE, Maureen Evelyn
Resigned: 26 June 2011
Appointed Date: 05 July 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 June 2006
Appointed Date: 26 June 2006
Director
BOURNE, Anthony John
Resigned: 09 November 2012
Appointed Date: 05 July 2006
86 years old
Director
BOURNE, Maureen Evelyn
Resigned: 26 June 2011
Appointed Date: 05 July 2006
88 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 June 2006
Appointed Date: 26 June 2006

Persons With Significant Control

Mr David Bourne
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

A BOURNE & SON LTD Events

26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 30 June 2016
12 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
01 Aug 2015
Total exemption small company accounts made up to 30 June 2015
22 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
...
... and 28 more events
06 Jul 2006
New secretary appointed
06 Jul 2006
New director appointed
27 Jun 2006
Director resigned
27 Jun 2006
Secretary resigned
26 Jun 2006
Incorporation

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