BOURNESTONE LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN22 9NS

Company number 08797966
Status Active
Incorporation Date 2 December 2013
Company Type Private Limited Company
Address 74 BRODRICK ROAD, EASTBOURNE, EAST SUSSEX, BN22 9NS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 55 . The most likely internet sites of BOURNESTONE LIMITED are www.bournestone.co.uk, and www.bournestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Pevensey & Westham Rail Station is 2.4 miles; to Pevensey Bay Rail Station is 3.1 miles; to Berwick (Sussex) Rail Station is 5.6 miles; to Cooden Beach Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bournestone Limited is a Private Limited Company. The company registration number is 08797966. Bournestone Limited has been working since 02 December 2013. The present status of the company is Active. The registered address of Bournestone Limited is 74 Brodrick Road Eastbourne East Sussex Bn22 9ns. . FRENCH, Peter Andrew is a Director of the company. Director BAILEY, Douglas Anthony has been resigned. Director FRENCH, John Anthony has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
FRENCH, Peter Andrew
Appointed Date: 02 December 2013
63 years old

Resigned Directors

Director
BAILEY, Douglas Anthony
Resigned: 25 November 2014
Appointed Date: 02 December 2013
66 years old
Director
FRENCH, John Anthony
Resigned: 25 November 2014
Appointed Date: 02 December 2013
73 years old

Persons With Significant Control

Mr Peter Andrew French
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BOURNESTONE LIMITED Events

27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 55
28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
30 Jan 2015
Termination of appointment of Douglas Anthony Bailey as a director on 25 November 2014
  • ANNOTATION Clarification The document is a duplicate of TM01 registered 21/01/15 for Douglas Bailey.
...
... and 1 more events
26 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 55
21 Jan 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 55
21 Jan 2015
Termination of appointment of John Anthony French as a director on 25 November 2014
21 Jan 2015
Termination of appointment of Douglas Anthony Bailey as a director on 25 November 2014
02 Dec 2013
Incorporation
Statement of capital on 2013-12-02
  • GBP 55
  • MODEL ARTICLES ‐ Model articles adopted

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