T M BOURNE LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4AD

Company number 07198487
Status Active
Incorporation Date 22 March 2010
Company Type Private Limited Company
Address LONSDALE HOUSE, HIGH STREET, LUTTERWORTH, LEICS, LE17 4AD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 . The most likely internet sites of T M BOURNE LIMITED are www.tmbourne.co.uk, and www.t-m-bourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Narborough Rail Station is 8 miles; to South Wigston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T M Bourne Limited is a Private Limited Company. The company registration number is 07198487. T M Bourne Limited has been working since 22 March 2010. The present status of the company is Active. The registered address of T M Bourne Limited is Lonsdale House High Street Lutterworth Leics Le17 4ad. . BOURNE, Robert is a Secretary of the company. BOURNE, Timothy Mark, Dr is a Director of the company. Secretary BOURNE, Catherine Mair, Dr has been resigned. Secretary BOURNE, William David has been resigned. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BOURNE, Robert
Appointed Date: 01 May 2014
Director
BOURNE, Timothy Mark, Dr
Appointed Date: 22 March 2010
62 years old

Resigned Directors

Secretary
BOURNE, Catherine Mair, Dr
Resigned: 01 September 2011
Appointed Date: 22 March 2010
Secretary
BOURNE, William David
Resigned: 01 May 2014
Appointed Date: 01 September 2011
Director
WARMISHAM, Barry Charles
Resigned: 22 March 2010
Appointed Date: 22 March 2010
64 years old

Persons With Significant Control

Dr Timothy Mark Bourne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Catherine Mair Bourne
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T M BOURNE LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 11 more events
22 Mar 2011
Annual return made up to 22 March 2011 with full list of shareholders
31 Mar 2010
Termination of appointment of Barry Warmisham as a director
26 Mar 2010
Appointment of Dr Catherine Mair Bourne as a secretary
26 Mar 2010
Appointment of Dr Timothy Mark Bourne as a director
22 Mar 2010
Incorporation

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