BOURNVILLE AUTOMATICS LIMITED
BLAINA COUNTY HOTEL (EBBW VALE) LIMITED

Hellopages » Blaenau Gwent » Blaenau Gwent » NP3 3EN

Company number 03130367
Status Active
Incorporation Date 24 November 1995
Company Type Private Limited Company
Address WILMAR, BOURNVILLE ROAD, BLAINA, GWENT, NP3 3EN
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of BOURNVILLE AUTOMATICS LIMITED are www.bournvilleautomatics.co.uk, and www.bournville-automatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Bournville Automatics Limited is a Private Limited Company. The company registration number is 03130367. Bournville Automatics Limited has been working since 24 November 1995. The present status of the company is Active. The registered address of Bournville Automatics Limited is Wilmar Bournville Road Blaina Gwent Np3 3en. . HAVEN, Rosemary is a Secretary of the company. HAVEN, Martin Paul is a Director of the company. HAVEN, Rosemary is a Director of the company. Secretary PULLIN, Diane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Secretary
HAVEN, Rosemary
Appointed Date: 20 November 2001

Director
HAVEN, Martin Paul
Appointed Date: 24 November 1995
79 years old

Director
HAVEN, Rosemary
Appointed Date: 24 November 1995
79 years old

Resigned Directors

Secretary
PULLIN, Diane
Resigned: 01 December 2000
Appointed Date: 24 November 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 1995
Appointed Date: 24 November 1995

Persons With Significant Control

Mr Martin Paul Haven
Notified on: 7 April 2016
79 years old
Nature of control: Has significant influence or control

BOURNVILLE AUTOMATICS LIMITED Events

12 Dec 2016
Confirmation statement made on 24 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

02 Sep 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100

...
... and 40 more events
20 Mar 1997
Return made up to 24/11/96; full list of members
05 Dec 1995
Ad 24/11/95--------- £ si 98@1=98 £ ic 2/100
05 Dec 1995
Accounting reference date notified as 31/10
29 Nov 1995
Secretary resigned
24 Nov 1995
Incorporation