Company number 05317955
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address LOUND DEPOT, STAMFORD ROAD LOUND, NEAR BOURNE, LINCOLNSHIRE, PE10 0JY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 1
. The most likely internet sites of BOURNE 24-7 LIMITED are www.bourne247.co.uk, and www.bourne-24-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Bourne 24 7 Limited is a Private Limited Company.
The company registration number is 05317955. Bourne 24 7 Limited has been working since 21 December 2004.
The present status of the company is Active. The registered address of Bourne 24 7 Limited is Lound Depot Stamford Road Lound Near Bourne Lincolnshire Pe10 0jy. . THOMPSON, Annette Rosemary is a Secretary of the company. THOMPSON, Clyde Alan is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004
Persons With Significant Control
Mr Clyde Alan Thompson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
BOURNE 24-7 LIMITED Events
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
23 Jun 2016
Micro company accounts made up to 31 January 2016
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
29 Jun 2015
Micro company accounts made up to 31 January 2015
27 Nov 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
...
... and 21 more events
15 Jan 2007
Accounting reference date extended from 31/12/06 to 31/01/07
10 Jan 2007
Total exemption small company accounts made up to 31 December 2005
08 Mar 2006
Return made up to 21/12/05; full list of members
12 Jan 2005
Secretary resigned
21 Dec 2004
Incorporation