Company number 02179890
Status Active
Incorporation Date 16 October 1987
Company Type Private Limited Company
Address CRAIGMORE GARDENS, 72 LANSDOWNE ROAD, BOURNEMOUTH, ENGLAND, BH1 1PS
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption full accounts made up to 25 December 2016; Registered office address changed from 7 Craigmore Gardens 7 Craigmore Gardens 72 Lansdowne Road Bournemouth Dorset BH1 1PS to Craigmore Gardens 72 Lansdowne Road Bournemouth BH1 1PS on 12 July 2016. The most likely internet sites of CRAIGMORE (BOURNEMOUTH) LIMITED are www.craigmorebournemouth.co.uk, and www.craigmore-bournemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Craigmore Bournemouth Limited is a Private Limited Company.
The company registration number is 02179890. Craigmore Bournemouth Limited has been working since 16 October 1987.
The present status of the company is Active. The registered address of Craigmore Bournemouth Limited is Craigmore Gardens 72 Lansdowne Road Bournemouth England Bh1 1ps. . CRESPO LOPEZ, David is a Director of the company. Secretary EVANS, Edward Hugh has been resigned. Secretary KETTLE, Aileen has been resigned. Director DEAN, Alan John has been resigned. Director EVANS, Edward Hugh has been resigned. Director MORRIS, Gordon Desmond George has been resigned. Director SRAMEK, Jan has been resigned. The company operates in "Combined facilities support activities".
Current Directors
Resigned Directors
Secretary
KETTLE, Aileen
Resigned: 15 February 2012
Appointed Date: 01 July 1993
Director
DEAN, Alan John
Resigned: 15 February 2012
Appointed Date: 25 August 2007
76 years old
Director
SRAMEK, Jan
Resigned: 22 May 2016
Appointed Date: 15 February 2012
80 years old
Persons With Significant Control
Mr David Crespo-Lopez
Notified on: 22 May 2016
44 years old
Nature of control: Has significant influence or control
CRAIGMORE (BOURNEMOUTH) LIMITED Events
08 May 2017
Confirmation statement made on 24 April 2017 with updates
09 Mar 2017
Total exemption full accounts made up to 25 December 2016
12 Jul 2016
Registered office address changed from 7 Craigmore Gardens 7 Craigmore Gardens 72 Lansdowne Road Bournemouth Dorset BH1 1PS to Craigmore Gardens 72 Lansdowne Road Bournemouth BH1 1PS on 12 July 2016
03 Jun 2016
Appointment of David Crespo Lopez as a director on 22 May 2016
03 Jun 2016
Termination of appointment of Jan Sramek as a director on 22 May 2016
...
... and 76 more events
21 Jan 1990
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
21 Jan 1990
Return made up to 24/04/89; full list of members
17 Mar 1988
Registered office changed on 17/03/88 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed