Company number 04518063
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address PEGASUS HOUSE, SOLIHULL BUSINESS PARK, SOLIHULL, B90 4GT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 August 2016; Secretary's details changed for Mr Philip Alan Bourne on 13 February 2017; Director's details changed for Mr Philip Alan Bourne on 13 February 2017. The most likely internet sites of BOURNE ELECTRICAL ENGINEERS LIMITED are www.bourneelectricalengineers.co.uk, and www.bourne-electrical-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Bourne Electrical Engineers Limited is a Private Limited Company.
The company registration number is 04518063. Bourne Electrical Engineers Limited has been working since 23 August 2002.
The present status of the company is Active. The registered address of Bourne Electrical Engineers Limited is Pegasus House Solihull Business Park Solihull B90 4gt. The company`s financial liabilities are £0.64k. It is £-12.89k against last year. And the total assets are £20.3k, which is £-21.78k against last year. BOURNE, Philip Alan is a Secretary of the company. BOURNE, Michael David is a Director of the company. BOURNE, Philip Alan is a Director of the company. Nominee Secretary SOLIHULL BUSINESS SERVICES LIMITED has been resigned. Nominee Director COMPANY NAMES UK LIMITED has been resigned. The company operates in "Electrical installation".
bourne electrical engineers Key Finiance
LIABILITIES
£0.64k
-96%
CASH
n/a
TOTAL ASSETS
£20.3k
-52%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SOLIHULL BUSINESS SERVICES LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Nominee Director
COMPANY NAMES UK LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Persons With Significant Control
Mr. Michael David Bourne
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Alan Bourne
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOURNE ELECTRICAL ENGINEERS LIMITED Events
07 Mar 2017
Micro company accounts made up to 31 August 2016
13 Feb 2017
Secretary's details changed for Mr Philip Alan Bourne on 13 February 2017
13 Feb 2017
Director's details changed for Mr Philip Alan Bourne on 13 February 2017
13 Feb 2017
Director's details changed for Mr. Michael David Bourne on 13 February 2017
05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
...
... and 29 more events
25 Sep 2002
Ad 23/08/02--------- £ si 99@1=99 £ ic 1/100
06 Sep 2002
Registered office changed on 06/09/02 from: charlbury house 186 charlbury crescent, yardley birmingham B26 2LG
06 Sep 2002
Secretary resigned
06 Sep 2002
Director resigned
23 Aug 2002
Incorporation