BOURNE PERFORMANCE LIMITED
KENT

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Company number 05402788
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER, ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Sub-division of shares on 30 September 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Confirmation statement made on 23 March 2017 with updates. The most likely internet sites of BOURNE PERFORMANCE LIMITED are www.bourneperformance.co.uk, and www.bourne-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Bourne Performance Limited is a Private Limited Company. The company registration number is 05402788. Bourne Performance Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Bourne Performance Limited is Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . AUGUST, Robert is a Secretary of the company. AUGUST, Robert is a Director of the company. HOWE, Lee is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
AUGUST, Robert
Appointed Date: 23 March 2005

Director
AUGUST, Robert
Appointed Date: 23 March 2005
56 years old

Director
HOWE, Lee
Appointed Date: 23 March 2005
48 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005

Persons With Significant Control

Mr Robert August
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lee Howe
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOURNE PERFORMANCE LIMITED Events

12 May 2017
Sub-division of shares on 30 September 2016
09 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

03 May 2017
Confirmation statement made on 23 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2

...
... and 26 more events
26 Apr 2005
New secretary appointed;new director appointed
26 Apr 2005
New director appointed
01 Apr 2005
Secretary resigned
01 Apr 2005
Director resigned
23 Mar 2005
Incorporation