DAVID BOURNE & SONS LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD17 7EY

Company number 06538976
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address 12 LOWER HOLME, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 7EY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of DAVID BOURNE & SONS LIMITED are www.davidbournesons.co.uk, and www.david-bourne-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Bradford Forster Square Rail Station is 3 miles; to Crossflatts Rail Station is 3.4 miles; to Bradford Interchange Rail Station is 3.5 miles; to Burley-in-Wharfedale Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Bourne Sons Limited is a Private Limited Company. The company registration number is 06538976. David Bourne Sons Limited has been working since 19 March 2008. The present status of the company is Active. The registered address of David Bourne Sons Limited is 12 Lower Holme Baildon Shipley West Yorkshire Bd17 7ey. . BOURNE, Adrian Mark is a Secretary of the company. BOURNE, Adrian Mark is a Director of the company. BOURNE, Robert Charles is a Director of the company. Secretary T.I.B. SECRETARIES LIMITED has been resigned. Director T.I.B. NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BOURNE, Adrian Mark
Appointed Date: 19 March 2008
Director
BOURNE, Adrian Mark
Appointed Date: 19 March 2008
49 years old
Director
BOURNE, Robert Charles
Appointed Date: 19 March 2008
46 years old

Resigned Directors

Secretary
T.I.B. SECRETARIES LIMITED
Resigned: 19 March 2008
Appointed Date: 19 March 2008
Director
T.I.B. NOMINEES LIMITED
Resigned: 19 March 2008
Appointed Date: 19 March 2008

Persons With Significant Control

Mr Adrian Mark Bourne
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Charles Bourne
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID BOURNE & SONS LIMITED Events

29 Mar 2017
Confirmation statement made on 19 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
...
... and 17 more events
17 Apr 2008
Appointment terminated secretary T.I.B. secretaries LIMITED
17 Apr 2008
Appointment terminated director T.I.B. nominees LIMITED
17 Apr 2008
Registered office changed on 17/04/2008 from c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY
17 Apr 2008
Ad 19/03/08\gbp si 1@1=1\gbp ic 1/2\
19 Mar 2008
Incorporation

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