Company number 05499072
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Statement of capital following an allotment of shares on 4 August 2016
GBP 7
; Statement of company's objects; Resolutions
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of BOURTON DRAIN SERVICES LTD are www.bourtondrainservices.co.uk, and www.bourton-drain-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Kings Sutton Rail Station is 3.7 miles; to Heyford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourton Drain Services Ltd is a Private Limited Company.
The company registration number is 05499072. Bourton Drain Services Ltd has been working since 05 July 2005.
The present status of the company is Active. The registered address of Bourton Drain Services Ltd is Countrywide House 23 West Bar Banbury Oxfordshire Ox16 9sa. . THOMPSON, June Rose is a Secretary of the company. THOMPSON, June Rose is a Director of the company. THOMPSON, Karl Paul is a Director of the company. Director CONNOR, Raymond has been resigned. The company operates in "Other cleaning services".
Current Directors
Resigned Directors
Director
CONNOR, Raymond
Resigned: 05 January 2016
Appointed Date: 01 December 2014
40 years old
Persons With Significant Control
Mrs June Rose Thompson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl Paul Thompson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOURTON DRAIN SERVICES LTD Events
07 Oct 2016
Statement of capital following an allotment of shares on 4 August 2016
22 Sep 2016
Statement of company's objects
22 Sep 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
12 Jul 2016
Total exemption small company accounts made up to 30 April 2016
06 Jul 2016
Confirmation statement made on 5 July 2016 with updates
...
... and 24 more events
13 Aug 2007
Registered office changed on 13/08/07 from: longridge, spring lane little bourton banbury oxon OX17 1RB
05 Mar 2007
Accounts for a dormant company made up to 30 April 2006
21 Feb 2007
Accounting reference date shortened from 31/07/06 to 30/04/06
27 Jul 2006
Return made up to 05/07/06; full list of members
05 Jul 2005
Incorporation