BOURN AIRFIELD LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0WZ
Company number 03114315
Status Active
Incorporation Date 16 October 1995
Company Type Private Limited Company
Address TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of BOURN AIRFIELD LIMITED are www.bournairfield.co.uk, and www.bourn-airfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Bourn Airfield Limited is a Private Limited Company. The company registration number is 03114315. Bourn Airfield Limited has been working since 16 October 1995. The present status of the company is Active. The registered address of Bourn Airfield Limited is Tennyson House Cambridge Business Park Cambridge Cambridgeshire Cb4 0wz. . TAYLOR, Anthony Simon is a Secretary of the company. TAYLOR, Anthony Simon is a Director of the company. TAYLOR, Leonard Dovell is a Director of the company. TAYLOR, Robin Philip is a Director of the company. TAYLOR, Thomas William is a Director of the company. Secretary TOOVEY, Nicholas has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TAYLOR, Anthony Simon
Appointed Date: 28 July 1999
Director
TAYLOR, Anthony Simon
Appointed Date: 25 January 1996
69 years old
Director
TAYLOR, Leonard Dovell
Appointed Date: 04 January 1996
71 years old
Director
TAYLOR, Robin Philip
Appointed Date: 25 January 1996
65 years old
Director
TAYLOR, Thomas William
Appointed Date: 04 January 1996
72 years old

Resigned Directors

Secretary
TOOVEY, Nicholas
Resigned: 28 July 1999
Appointed Date: 04 January 1996
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 04 January 1996
Appointed Date: 16 October 1995
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 04 January 1996
Appointed Date: 16 October 1995

Persons With Significant Control

Mr Anthony Simon Taylor
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leonard Dovell Taylor
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Philip Taylor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas William Taylor
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOURN AIRFIELD LIMITED Events

01 Nov 2016
Confirmation statement made on 16 October 2016 with updates
10 May 2016
Accounts for a dormant company made up to 30 April 2016
22 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Dec 2015
Director's details changed for Robin Philip Taylor on 19 October 2015
22 Dec 2015
Director's details changed for Thomas William Taylor on 19 October 2015
...
... and 62 more events
22 Jan 1996
New secretary appointed
22 Jan 1996
Registered office changed on 22/01/96 from: 193-195 city road london EC1V 1JN
22 Jan 1996
Memorandum and Articles of Association
11 Jan 1996
Company name changed holtmarsh LIMITED\certificate issued on 12/01/96
16 Oct 1995
Incorporation

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