Company number 08926185
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address 1370 WIMBORNE ROAD, BOURNEMOUTH, BH10 7AR
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 100
. The most likely internet sites of AD NORTHBOURNE LTD are www.adnorthbourne.co.uk, and www.ad-northbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Bournemouth Rail Station is 3.1 miles; to Poole Rail Station is 5.1 miles; to Christchurch Rail Station is 5.3 miles; to Hamworthy Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ad Northbourne Ltd is a Private Limited Company.
The company registration number is 08926185. Ad Northbourne Ltd has been working since 06 March 2014.
The present status of the company is Active. The registered address of Ad Northbourne Ltd is 1370 Wimborne Road Bournemouth Bh10 7ar. . KRASNOWOLSKA, Dorota Maria is a Director of the company. SAGAN, Agata is a Director of the company. The company operates in "Dental practice activities".
Current Directors
Persons With Significant Control
Mrs Dorota Maria Krasnowolska
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AD NORTHBOURNE LTD Events
09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
07 Mar 2016
Director's details changed for Ms Agata Sagan on 1 January 2016
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 1 more events
19 Sep 2014
Registration of charge 089261850003, created on 16 September 2014
19 Sep 2014
Registration of charge 089261850004, created on 16 September 2014
09 Sep 2014
Registration of charge 089261850002, created on 29 August 2014
16 May 2014
Registration of charge 089261850001
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ANNOTATION
The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
06 Mar 2014
Incorporation
Statement of capital on 2014-03-06
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MODEL ARTICLES ‐
Model articles adopted
16 September 2014
Charge code 0892 6185 0004
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 September 2014
Charge code 0892 6185 0003
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 August 2014
Charge code 0892 6185 0002
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1370 wimbourne road, kinson, bournemouth t/no DT103042…
14 May 2014
Charge code 0892 6185 0001
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…