BOURNE OFF-SITE SOLUTIONS LIMITED
PARKSTONE BOURNE MODULAR SYSTEMS LIMITED BOURNE CLADDING SYSTEMS LIMITED

Hellopages » Dorset » Poole » BH12 4GP

Company number 02248096
Status Active
Incorporation Date 26 April 1988
Company Type Private Limited Company
Address ST CLEMENTS HOUSE, ST CLEMENTS ROAD, PARKSTONE, POOLE DORSET, BH12 4GP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 ; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of BOURNE OFF-SITE SOLUTIONS LIMITED are www.bourneoffsitesolutions.co.uk, and www.bourne-off-site-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven 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 Off Site Solutions Limited is a Private Limited Company. The company registration number is 02248096. Bourne Off Site Solutions Limited has been working since 26 April 1988. The present status of the company is Active. The registered address of Bourne Off Site Solutions Limited is St Clements House St Clements Road Parkstone Poole Dorset 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. HAYES, Nicholas Roy is a Director of the company. Secretary KING, Roger Charles has been resigned. Director FERGUSON, Alasdair Forbes has been resigned. Director KING, Roger Charles has been resigned. Director MARCH, Jason John has been resigned. Director NOLSON, William Norman Brook has been resigned. Director SANDS, David Frederick has been resigned. Director SMITHSON, Timothy John 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
Director
HAYES, Nicholas Roy
Appointed Date: 03 January 2006
70 years old

Resigned Directors

Secretary
KING, Roger Charles
Resigned: 31 January 2007
Director
FERGUSON, Alasdair Forbes
Resigned: 31 March 1994
106 years old
Director
KING, Roger Charles
Resigned: 31 January 2007
83 years old
Director
MARCH, Jason John
Resigned: 30 June 2008
Appointed Date: 01 May 2007
55 years old
Director
NOLSON, William Norman Brook
Resigned: 29 September 2006
Appointed Date: 03 January 2006
61 years old
Director
SANDS, David Frederick
Resigned: 06 November 2014
77 years old
Director
SMITHSON, Timothy John
Resigned: 22 May 2009
Appointed Date: 24 July 2008
55 years old

Persons With Significant Control

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

BOURNE OFF-SITE SOLUTIONS LIMITED Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
29 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
27 Apr 2016
Accounts for a dormant company made up to 31 October 2015
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 79 more events
11 Oct 1988
Registered office changed on 11/10/88 from: 180 fleet street london EC4A 2NT
27 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jul 1988
Company name changed law 23 LIMITED\certificate issued on 20/07/88
13 Jul 1988
Accounting reference date notified as 31/10
26 Apr 1988
Incorporation

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