BOURNE ENGINEERING LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 4GP
Company number 05541195
Status Active
Incorporation Date 19 August 2005
Company Type Private Limited Company
Address ST. CLEMENTS HOUSE, ST. CLEMENTS ROAD, POOLE, BH12 4GP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1 . The most likely internet sites of BOURNE ENGINEERING LIMITED are www.bourneengineering.co.uk, and www.bourne-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Poole Rail Station is 1.9 miles; to Hamworthy Rail Station is 3 miles; to Bournemouth Rail Station is 4 miles; to Holton Heath Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourne Engineering Limited is a Private Limited Company. The company registration number is 05541195. Bourne Engineering Limited has been working since 19 August 2005. The present status of the company is Active. The registered address of Bourne Engineering Limited is St Clements House St Clements Road Poole Bh12 4gp. . DAVIS, Howard is a Secretary of the company. DAVIS, Howard is a Director of the company. GOVIER, Stephen Philip William is a Director of the company. PILLINGER, Alan Harold is a Director of the company. Secretary KING, Roger Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KING, Roger Charles has been resigned. Director SANDS, David Frederick has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
DAVIS, Howard
Appointed Date: 30 January 2007
Director
DAVIS, Howard
Appointed Date: 30 January 2007
53 years old
Director
GOVIER, Stephen Philip William
Appointed Date: 06 April 2010
60 years old
Director
PILLINGER, Alan Harold
Appointed Date: 19 August 2005
71 years old

Resigned Directors

Secretary
KING, Roger Charles
Resigned: 31 January 2007
Appointed Date: 19 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 2005
Appointed Date: 19 August 2005
Director
KING, Roger Charles
Resigned: 31 January 2007
Appointed Date: 19 August 2005
83 years old
Director
SANDS, David Frederick
Resigned: 06 November 2014
Appointed Date: 19 August 2005
77 years old

Persons With Significant Control

Bourne Construction Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOURNE ENGINEERING LIMITED Events

23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 October 2015
15 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
20 Aug 2015
Director's details changed for Mr Stephen Philip William Govier on 12 March 2013
23 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 24 more events
10 Feb 2007
Secretary resigned;director resigned
12 Sep 2006
Return made up to 19/08/06; full list of members
23 Dec 2005
Accounting reference date extended from 31/08/06 to 31/10/06
19 Aug 2005
Secretary resigned
19 Aug 2005
Incorporation

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