BOURNEGATE INVESTMENTS LIMITED
LONDON TOTALPLUS SERVICE AND SUPPORT LIMITED

Hellopages » Greater London » Greenwich » SE9 1DD

Company number 05585883
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address OMER & COMPANY, 7 CHEQUERS PARADE, PASSEY PLACE, LONDON, SE9 1DD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Company name changed totalplus service and support LIMITED\certificate issued on 12/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-08 . The most likely internet sites of BOURNEGATE INVESTMENTS LIMITED are www.bournegateinvestments.co.uk, and www.bournegate-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Bournegate Investments Limited is a Private Limited Company. The company registration number is 05585883. Bournegate Investments Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of Bournegate Investments Limited is Omer Company 7 Chequers Parade Passey Place London Se9 1dd. . HODGES, Jane Eloise is a Director of the company. REED, Roderick Grant is a Director of the company. Secretary CURL, Tracy has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HODGES, Jane Eloise
Appointed Date: 12 June 2012
59 years old

Director
REED, Roderick Grant
Appointed Date: 07 October 2005
63 years old

Resigned Directors

Secretary
CURL, Tracy
Resigned: 12 June 2012
Appointed Date: 07 October 2005

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 07 October 2005
Appointed Date: 07 October 2005

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 07 October 2005
Appointed Date: 07 October 2005

Persons With Significant Control

Mr Roderick Grant Reed
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BOURNEGATE INVESTMENTS LIMITED Events

26 Oct 2016
Confirmation statement made on 7 October 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 October 2015
12 Feb 2016
Company name changed totalplus service and support LIMITED\certificate issued on 12/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-08

15 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100

15 Oct 2015
Director's details changed for Mr Roderick Grant Reed on 1 June 2015
...
... and 32 more events
20 Oct 2005
New director appointed
20 Oct 2005
New secretary appointed
17 Oct 2005
Secretary resigned
17 Oct 2005
Director resigned
07 Oct 2005
Incorporation