BOURNE LONDON LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 4GP

Company number 05653484
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address ST. CLEMENTS HOUSE, ST. CLEMENTS ROAD, POOLE, BH12 4GP
Home Country United Kingdom
Nature of Business 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 14 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 . The most likely internet sites of BOURNE LONDON LIMITED are www.bournelondon.co.uk, and www.bourne-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two 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 London Limited is a Private Limited Company. The company registration number is 05653484. Bourne London Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Bourne London 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. 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 "Other specialised construction activities 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
59 years old

Resigned Directors

Secretary
KING, Roger Charles
Resigned: 31 January 2007
Appointed Date: 14 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005
Director
KING, Roger Charles
Resigned: 31 January 2007
Appointed Date: 14 December 2005
83 years old
Director
SANDS, David Frederick
Resigned: 06 November 2014
Appointed Date: 14 December 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 LONDON LIMITED Events

23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 October 2015
08 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • 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
24 Jan 2007
Return made up to 14/12/06; full list of members
06 Jan 2006
Accounting reference date shortened from 31/12/06 to 31/10/06
14 Dec 2005
Secretary resigned
14 Dec 2005
Incorporation

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