BOURNE STEEL LTD
DORSET BOURNE CONSTRUCTION ENGINEERING LIMITED

Hellopages » Dorset » Poole » BH12 4GP

Company number 05982913
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address ST CLEMENTS HOUSE, ST CLEMENTS, ROAD, 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 fifty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Appointment of Mr Terence James Wood as a director on 4 January 2016. The most likely internet sites of BOURNE STEEL LTD are www.bournesteel.co.uk, and www.bourne-steel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 Steel Ltd is a Private Limited Company. The company registration number is 05982913. Bourne Steel Ltd has been working since 31 October 2006. The present status of the company is Active. The registered address of Bourne Steel Ltd is St Clements House St Clements Road Poole Dorset Bh12 4gp. . DAVIS, Howard is a Secretary of the company. DAVIS, Howard is a Director of the company. GALWAY, Craig Anthony is a Director of the company. GOVIER, Stephen Philip William is a Director of the company. HATTON, Nicholas Michael is a Director of the company. PHILLPOT, Craig Alan is a Director of the company. WOOD, Terence James is a Director of the company. Secretary KING, Roger Charles has been resigned. Director COLES, Keith Neil has been resigned. Director HAYES, Nicholas Roy has been resigned. Director KING, Roger Charles has been resigned. Director MOSS, Nigel John has been resigned. Director OUTTERIDGE, Timothy James has been resigned. Director OUTTERIDGE, Timothy James 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
GALWAY, Craig Anthony
Appointed Date: 01 November 2015
55 years old
Director
GOVIER, Stephen Philip William
Appointed Date: 06 April 2010
59 years old
Director
HATTON, Nicholas Michael
Appointed Date: 06 April 2010
59 years old
Director
PHILLPOT, Craig Alan
Appointed Date: 01 November 2015
51 years old
Director
WOOD, Terence James
Appointed Date: 04 January 2016
76 years old

Resigned Directors

Secretary
KING, Roger Charles
Resigned: 31 January 2007
Appointed Date: 31 October 2006
Director
COLES, Keith Neil
Resigned: 02 July 2008
Appointed Date: 02 November 2007
68 years old
Director
HAYES, Nicholas Roy
Resigned: 01 November 2011
Appointed Date: 27 February 2009
70 years old
Director
KING, Roger Charles
Resigned: 31 January 2007
Appointed Date: 31 October 2006
83 years old
Director
MOSS, Nigel John
Resigned: 29 February 2008
Appointed Date: 02 November 2007
61 years old
Director
OUTTERIDGE, Timothy James
Resigned: 29 January 2016
Appointed Date: 09 February 2015
67 years old
Director
OUTTERIDGE, Timothy James
Resigned: 02 January 2012
Appointed Date: 02 November 2007
67 years old
Director
SANDS, David Frederick
Resigned: 06 November 2014
Appointed Date: 31 October 2006
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 STEEL LTD Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 October 2015
21 Mar 2016
Appointment of Mr Terence James Wood as a director on 4 January 2016
21 Mar 2016
Termination of appointment of Timothy James Outteridge as a director on 29 January 2016
25 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
...
... and 43 more events
16 Nov 2007
New director appointed
13 Nov 2007
Company name changed bourne construction engineering LIMITED\certificate issued on 13/11/07
10 Feb 2007
New secretary appointed;new director appointed
10 Feb 2007
Secretary resigned;director resigned
31 Oct 2006
Incorporation

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