BOURNEMOUTH BOTTLED GAS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 0JX

Company number 03470518
Status Active
Incorporation Date 24 November 1997
Company Type Private Limited Company
Address THIRD AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0JX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of BOURNEMOUTH BOTTLED GAS LIMITED are www.bournemouthbottledgas.co.uk, and www.bournemouth-bottled-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to St Denys Rail Station is 2.7 miles; to Romsey Rail Station is 5.9 miles; to Brockenhurst Rail Station is 8.6 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bournemouth Bottled Gas Limited is a Private Limited Company. The company registration number is 03470518. Bournemouth Bottled Gas Limited has been working since 24 November 1997. The present status of the company is Active. The registered address of Bournemouth Bottled Gas Limited is Third Avenue Millbrook Southampton Hampshire So15 0jx. . RAMSEYER, Charles is a Secretary of the company. RAMSEYER, Charles is a Director of the company. RAMSEYER, Hilton is a Director of the company. Secretary COOPER, Alistair Douglas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, Alistair Douglas has been resigned. Director COOPER, Ivan Michael John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RAMSEYER, Charles
Appointed Date: 15 December 2004

Director
RAMSEYER, Charles
Appointed Date: 15 December 2004
57 years old

Director
RAMSEYER, Hilton
Appointed Date: 15 December 2004
79 years old

Resigned Directors

Secretary
COOPER, Alistair Douglas
Resigned: 15 December 2004
Appointed Date: 24 November 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 1997
Appointed Date: 24 November 1997

Director
COOPER, Alistair Douglas
Resigned: 15 December 2004
Appointed Date: 24 November 1997
71 years old

Director
COOPER, Ivan Michael John
Resigned: 15 December 2004
Appointed Date: 24 November 1997
84 years old

Persons With Significant Control

Socal89 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOURNEMOUTH BOTTLED GAS LIMITED Events

23 Dec 2016
Confirmation statement made on 24 November 2016 with updates
20 Dec 2016
Accounts for a dormant company made up to 30 April 2016
05 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

13 Jul 2015
Accounts for a dormant company made up to 30 April 2015
22 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2

...
... and 44 more events
18 Feb 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

25 Nov 1998
Return made up to 24/11/98; full list of members
01 Oct 1998
Accounting reference date shortened from 30/11/98 to 31/05/98
01 Dec 1997
Secretary resigned
24 Nov 1997
Incorporation