BOUGE LIMITED
TAUNTON CARTERET (SW) LIMITED

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Company number 06447289
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address 40 ST JAMES BUILDINGS, ST JAMES STREET, TAUNTON, SOMERSET, UNITED KINGDOM, TA1 1JR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 99 . The most likely internet sites of BOUGE LIMITED are www.bouge.co.uk, and www.bouge.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Bouge Limited is a Private Limited Company. The company registration number is 06447289. Bouge Limited has been working since 06 December 2007. The present status of the company is Active. The registered address of Bouge Limited is 40 St James Buildings St James Street Taunton Somerset United Kingdom Ta1 1jr. . WILSON, Jennifer Louise is a Secretary of the company. WILSON, David James is a Director of the company. WILSON, Jennifer Louise is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WILSON, Jennifer Louise
Appointed Date: 06 December 2007

Director
WILSON, David James
Appointed Date: 06 December 2007
51 years old

Director
WILSON, Jennifer Louise
Appointed Date: 06 December 2007
57 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 December 2007
Appointed Date: 06 December 2007

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 December 2007
Appointed Date: 06 December 2007

Persons With Significant Control

Mr David James Wilson Bsc Hons
Notified on: 6 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BOUGE LIMITED Events

12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
22 Sep 2016
Micro company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 99

13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 99

...
... and 23 more events
19 Dec 2007
New director appointed
19 Dec 2007
Ad 06/12/07--------- £ si 99@1=99 £ ic 1/100
18 Dec 2007
Registered office changed on 18/12/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
17 Dec 2007
Company name changed carteret (sw) LIMITED\certificate issued on 17/12/07
06 Dec 2007
Incorporation

BOUGE LIMITED Charges

21 January 2008
Legal charge
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 trinity street taunton somerset. By way of fixed charge…