Company number 04384500
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address 38 DOLLAR STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 103
. The most likely internet sites of BOURNE ABBOTS MARKETING LIMITED are www.bourneabbotsmarketing.co.uk, and www.bourne-abbots-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Bourne Abbots Marketing Limited is a Private Limited Company.
The company registration number is 04384500. Bourne Abbots Marketing Limited has been working since 28 February 2002.
The present status of the company is Active. The registered address of Bourne Abbots Marketing Limited is 38 Dollar Street Cirencester Gloucestershire Gl7 2an. . LAMBERT, Judith Sheridan is a Secretary of the company. LAMBERT, James is a Director of the company. LAMBERT, Judith Sheridan is a Director of the company. LAMBERT, Philip is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002
Persons With Significant Control
Philip Lambert
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Sheridan Lambert
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOURNE ABBOTS MARKETING LIMITED Events
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
14 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 27 more events
17 Apr 2003
Return made up to 28/02/03; full list of members
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363(288) ‐
Director's particulars changed
17 Apr 2003
Total exemption small company accounts made up to 28 February 2003
28 Mar 2002
Ad 13/03/02--------- £ si 27@1=27 £ ic 1/28
09 Mar 2002
Secretary resigned
28 Feb 2002
Incorporation