BOURNE SWANN MEXBOROUGH LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Doncaster » S64 0BB

Company number 04938156
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address 86 ADWICK ROAD, MEXBOROUGH, SOUTH YORKSHIRE, S64 0BB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 235,000 . The most likely internet sites of BOURNE SWANN MEXBOROUGH LIMITED are www.bourneswannmexborough.co.uk, and www.bourne-swann-mexborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Bourne Swann Mexborough Limited is a Private Limited Company. The company registration number is 04938156. Bourne Swann Mexborough Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Bourne Swann Mexborough Limited is 86 Adwick Road Mexborough South Yorkshire S64 0bb. . SWANN, Marshall is a Secretary of the company. SWANN, Marita is a Director of the company. SWANN, Marshall is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SWANN, Marshall
Appointed Date: 20 October 2003
Director
SWANN, Marita
Appointed Date: 20 October 2003
89 years old
Director
SWANN, Marshall
Appointed Date: 20 October 2003
92 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 October 2003
Appointed Date: 20 October 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 October 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Mr Marshall Swann
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marita Swann
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOURNE SWANN MEXBOROUGH LIMITED Events

20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 235,000
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 235,000
...
... and 31 more events
10 Dec 2003
Ad 20/10/03--------- £ si 2@1=2 £ ic 1/3
27 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2003
Secretary resigned
22 Oct 2003
Director resigned
20 Oct 2003
Incorporation

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