Company number 04478275
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address C/O SEGRAVE & PARTNERS, 1208/1212 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UA
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BOURNES GREEN NEWSAGENTS LIMITED are www.bournesgreennewsagents.co.uk, and www.bournes-green-newsagents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Bournes Green Newsagents Limited is a Private Limited Company.
The company registration number is 04478275. Bournes Green Newsagents Limited has been working since 05 July 2002.
The present status of the company is Active. The registered address of Bournes Green Newsagents Limited is C O Segrave Partners 1208 1212 London Road Leigh On Sea Essex Ss9 2ua. . SANGHERA, Rabinder Singh is a Secretary of the company. SANGHERA, Rabinder Singh is a Director of the company. SINGH, Piara is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002
Persons With Significant Control
Mr Pirar Singh
Notified on: 5 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rabinder Singh Sanghera
Notified on: 5 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOURNES GREEN NEWSAGENTS LIMITED Events
08 Feb 2017
Total exemption small company accounts made up to 31 July 2016
16 Aug 2016
Confirmation statement made on 5 July 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
02 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 27 more events
26 Jul 2002
Director resigned
26 Jul 2002
Secretary resigned
26 Jul 2002
New secretary appointed;new director appointed
26 Jul 2002
New director appointed
05 Jul 2002
Incorporation