Company number 09206977
Status Active
Incorporation Date 8 September 2014
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Registered office address changed from Flat 6, 2 Park Road Hampton Hill Hampton TW12 1BW United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 May 2017; Termination of appointment of Charles Aina as a director on 5 April 2017; Appointment of Mr Terence Dunne as a director on 5 April 2017. The most likely internet sites of BOURNES MAXIMUM LTD are www.bournesmaximum.co.uk, and www.bournes-maximum.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bournes Maximum Ltd is a Private Limited Company.
The company registration number is 09206977. Bournes Maximum Ltd has been working since 08 September 2014.
The present status of the company is Active. The registered address of Bournes Maximum Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.31k, which is £0.29k against last year. DUNNE, Terence is a Director of the company. Director AINA, Charles has been resigned. Director DUFFY, Patrick has been resigned. Director DUNNE, Terence has been resigned. Director EDGECOMBE, Dion has been resigned. Director MONASTIRIOTIS, George has been resigned. Director NELSON, Karl has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
bournes maximum Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.31k
+1318%
All Financial Figures
Current Directors
Resigned Directors
Director
AINA, Charles
Resigned: 05 April 2017
Appointed Date: 15 September 2016
56 years old
Director
DUFFY, Patrick
Resigned: 07 April 2016
Appointed Date: 16 July 2015
37 years old
Director
DUNNE, Terence
Resigned: 07 October 2014
Appointed Date: 08 September 2014
81 years old
Director
EDGECOMBE, Dion
Resigned: 16 July 2015
Appointed Date: 16 January 2015
32 years old
Director
NELSON, Karl
Resigned: 15 September 2016
Appointed Date: 07 April 2016
53 years old
Persons With Significant Control
Karl Nelson
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more
BOURNES MAXIMUM LTD Events
09 May 2017
Registered office address changed from Flat 6, 2 Park Road Hampton Hill Hampton TW12 1BW United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 May 2017
09 May 2017
Termination of appointment of Charles Aina as a director on 5 April 2017
09 May 2017
Appointment of Mr Terence Dunne as a director on 5 April 2017
30 Sep 2016
Confirmation statement made on 8 September 2016 with updates
23 Sep 2016
Appointment of Charles Aina as a director on 15 September 2016
...
... and 13 more events
21 Jan 2015
Appointment of Dion Edgecombe as a director on 16 January 2015
15 Oct 2014
Appointment of George Monastiriotis as a director on 7 October 2014
15 Oct 2014
Termination of appointment of Terence Dunne as a director on 7 October 2014
15 Oct 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 59 Perry Green Hemel Hempstead HP2 7ND on 15 October 2014
08 Sep 2014
Incorporation
Statement of capital on 2014-09-08