MILLER BOURNE LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2PJ

Company number 06381864
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
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 March 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MILLER BOURNE LIMITED are www.millerbourne.co.uk, and www.miller-bourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Miller Bourne Limited is a Private Limited Company. The company registration number is 06381864. Miller Bourne Limited has been working since 26 September 2007. The present status of the company is Active. The registered address of Miller Bourne Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. The company`s financial liabilities are £374.37k. It is £4.57k against last year. . GORDON, Amy Louise is a Secretary of the company. GORDON, Amy Louise is a Director of the company. HAWKINS, Graeme Lance is a Director of the company. HENHAM, Ian Derek is a Director of the company. MORRICE, Richard Derek is a Director of the company. MOULSON, Andrew David is a Director of the company. Secretary EASTMAN, Stephen James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EASTMAN, Stephen James has been resigned. Director MCWALTER, Neil Crichton has been resigned. Director WICKS, Ray Roderick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


miller bourne Key Finiance

LIABILITIES £374.37k
+1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GORDON, Amy Louise
Appointed Date: 31 March 2012
Director
GORDON, Amy Louise
Appointed Date: 01 October 2009
58 years old
Director
HAWKINS, Graeme Lance
Appointed Date: 26 September 2007
73 years old
Director
HENHAM, Ian Derek
Appointed Date: 26 September 2007
65 years old
Director
MORRICE, Richard Derek
Appointed Date: 01 October 2009
60 years old
Director
MOULSON, Andrew David
Appointed Date: 26 September 2007
66 years old

Resigned Directors

Secretary
EASTMAN, Stephen James
Resigned: 31 March 2012
Appointed Date: 26 September 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 September 2007
Appointed Date: 26 September 2007
Director
EASTMAN, Stephen James
Resigned: 31 March 2012
Appointed Date: 26 September 2007
79 years old
Director
MCWALTER, Neil Crichton
Resigned: 01 October 2009
Appointed Date: 26 September 2007
84 years old
Director
WICKS, Ray Roderick
Resigned: 01 October 2009
Appointed Date: 26 September 2007
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 September 2007
Appointed Date: 26 September 2007

MILLER BOURNE LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 26 September 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 6
18 Dec 2014
Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 18 December 2014
...
... and 35 more events
06 Nov 2007
New director appointed
23 Oct 2007
Accounting reference date shortened from 30/09/08 to 31/03/08
21 Oct 2007
Ad 26/09/07--------- £ si 2@1=2 £ ic 4/6
21 Oct 2007
Ad 26/09/07--------- £ si 3@1=3 £ ic 1/4
26 Sep 2007
Incorporation

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