BOURNE GROUP LTD
POOLE BOURNE (GROUP) LTD

Hellopages » Dorset » Poole » BH12 4GP
Company number 09197897
Status Active
Incorporation Date 1 September 2014
Company Type Private Limited Company
Address ST CLEMENTS HOUSE ST CLEMENTS ROAD, PARKSTONE, POOLE, DORSET, BH12 4GP
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-28 ; Group of companies' accounts made up to 31 October 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of BOURNE GROUP LTD are www.bournegroup.co.uk, and www.bourne-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Group Ltd is a Private Limited Company. The company registration number is 09197897. Bourne Group Ltd has been working since 01 September 2014. The present status of the company is Active. The registered address of Bourne Group Ltd is St Clements House St Clements Road Parkstone Poole Dorset Bh12 4gp. . DAVIS, Howard is a Director of the company. GOVIER, Stephen Philip William is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Director
DAVIS, Howard
Appointed Date: 01 September 2014
53 years old
Director
GOVIER, Stephen Philip William
Appointed Date: 01 September 2014
59 years old

Persons With Significant Control

Mr Howard Davis Fcca
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Philip William Govier
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOURNE GROUP LTD Events

09 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-28
18 Apr 2017
Group of companies' accounts made up to 31 October 2016
07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
05 Aug 2016
Statement of capital following an allotment of shares on 26 July 2016
  • GBP 35,474.70
20 Apr 2016
Group of companies' accounts made up to 31 October 2015
...
... and 1 more events
19 Nov 2014
Statement of capital following an allotment of shares on 5 November 2014
  • GBP 26,474.70
18 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2014
Registered office address changed from St Clements House St Clements Road Poole BH12 4GP United Kingdom to St Clements House St Clements Road Parkstone Poole Dorset BH12 4GP on 2 September 2014
01 Sep 2014
Current accounting period extended from 30 September 2015 to 31 October 2015
01 Sep 2014
Incorporation
Statement of capital on 2014-09-01
  • GBP .2

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