BOURNEHALL2 LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6SP

Company number 08172864
Status Active
Incorporation Date 8 August 2012
Company Type Private Limited Company
Address 1ST OPTION HOUSE, BOW COURT, COVENTRY, WEST MIDLANDS, CV5 6SP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BOURNEHALL2 LIMITED are www.bournehall2.co.uk, and www.bournehall2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Bournehall2 Limited is a Private Limited Company. The company registration number is 08172864. Bournehall2 Limited has been working since 08 August 2012. The present status of the company is Active. The registered address of Bournehall2 Limited is 1st Option House Bow Court Coventry West Midlands Cv5 6sp. . MARCINIAK, Janusz is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Director
MARCINIAK, Janusz
Appointed Date: 08 August 2012
63 years old

Persons With Significant Control

Mr Janusz Marciniak
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BOURNEHALL2 LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 8 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
02 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 1 more events
04 Mar 2014
Total exemption small company accounts made up to 31 August 2013
16 Aug 2013
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
16 Aug 2013
Director's details changed for Mr. Janusz Marciniak on 7 August 2013
21 Mar 2013
Registered office address changed from Bank House C/O 1St Option Consulting Services 23 Wawrick Road Coventry CV1 2EZ United Kingdom on 21 March 2013
08 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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