BOURDEAU INDUSTRIES LTD
BRIGHTON BOURDEAU F1 LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 6SB
Company number 04877569
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 2ND FLOOR, STANFORD GATE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BOURDEAU INDUSTRIES LTD are www.bourdeauindustries.co.uk, and www.bourdeau-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Bourdeau Industries Ltd is a Private Limited Company. The company registration number is 04877569. Bourdeau Industries Ltd has been working since 27 August 2003. The present status of the company is Active. The registered address of Bourdeau Industries Ltd is 2nd Floor Stanford Gate South Road Brighton East Sussex Bn1 6sb. . BURANS, Andrew is a Secretary of the company. BOURDEAU, Marc Ronald is a Director of the company. Secretary EARLE, Michael has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director EARLE, Michael has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
BURANS, Andrew
Appointed Date: 14 August 2004
Director
BOURDEAU, Marc Ronald
Appointed Date: 27 August 2003
71 years old

Resigned Directors

Secretary
EARLE, Michael
Resigned: 13 August 2004
Appointed Date: 27 August 2003
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Director
EARLE, Michael
Resigned: 13 August 2004
Appointed Date: 27 August 2003
85 years old
Director
RWL DIRECTORS LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Mr Marc Ronald Bourdeau
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BOURDEAU INDUSTRIES LTD Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 27 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 35 more events
16 Sep 2003
New director appointed
09 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2003
Director resigned
29 Aug 2003
Secretary resigned
27 Aug 2003
Incorporation

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