BOURGEON LIMITED
BANSTEAD

Hellopages » Surrey » Reigate and Banstead » SM7 1EF

Company number 05070794
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address 2 ROUNDWOOD WAY, BANSTEAD, SURREY, ENGLAND, SM7 1EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 . The most likely internet sites of BOURGEON LIMITED are www.bourgeon.co.uk, and www.bourgeon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Bourgeon Limited is a Private Limited Company. The company registration number is 05070794. Bourgeon Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of Bourgeon Limited is 2 Roundwood Way Banstead Surrey England Sm7 1ef. . KITNEY, Joshua is a Secretary of the company. KITNEY, Anna is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KITNEY, Joshua
Appointed Date: 11 March 2004
Director
KITNEY, Anna
Appointed Date: 11 March 2004
49 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004
Nominee Director
APEX NOMINEES LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004

Persons With Significant Control

Ms Anna Kitney
Notified on: 11 March 2017
49 years old
Nature of control: Ownership of shares – 75% or more

BOURGEON LIMITED Events

29 Mar 2017
Confirmation statement made on 11 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
18 Mar 2016
Secretary's details changed for Joshua Kitney on 2 October 2015
18 Mar 2016
Director's details changed for Anna Kitney on 2 October 2015
...
... and 29 more events
06 Apr 2004
New director appointed
25 Mar 2004
Registered office changed on 25/03/04 from: 46 syon lane isleworth middlesex TW7 5NQ
25 Mar 2004
Secretary resigned
25 Mar 2004
Director resigned
11 Mar 2004
Incorporation

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