BOURNE SPECIAL PROJECTS LTD
PARKSTONE, POOLE OCTA-TUBE SPACE FRAME LIMITED

Hellopages » Dorset » Poole » BH12 4GP

Company number 02306999
Status Active
Incorporation Date 19 October 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 seventy-eight 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 SPECIAL PROJECTS LTD are www.bournespecialprojects.co.uk, and www.bourne-special-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one 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 Special Projects Ltd is a Private Limited Company. The company registration number is 02306999. Bourne Special Projects Ltd has been working since 19 October 1988. The present status of the company is Active. The registered address of Bourne Special Projects Ltd is St Clements House St Clements Road Parkstone Poole Dorset Bh12 4gp. . DAVIS, Howard is a Secretary of the company. COX, Howard David is a Director 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. 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
COX, Howard David
Appointed Date: 02 March 2006
69 years old
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
Director
KING, Roger Charles
Resigned: 31 January 2007
83 years old
Director
SANDS, David Frederick
Resigned: 06 November 2014
77 years old

Persons With Significant Control

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

BOURNE SPECIAL PROJECTS LTD 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 68 more events
30 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1989
Registered office changed on 30/01/89 from: 180 fleet street london EC4A 2HD
10 Jan 1989
Company name changed law 66 LIMITED\certificate issued on 11/01/89
14 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1988
Incorporation

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