OLD BOURNE2 LIMITED
KINGS LANGLEY BOURNE2 LIMITED

Hellopages » Hertfordshire » Three Rivers » WD4 8SZ

Company number 09213905
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE BRIDGE ROAD, HUNTON BRIDGE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8SZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-11 ; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of OLD BOURNE2 LIMITED are www.oldbourne2.co.uk, and www.old-bourne2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Old Bourne2 Limited is a Private Limited Company. The company registration number is 09213905. Old Bourne2 Limited has been working since 11 September 2014. The present status of the company is Active. The registered address of Old Bourne2 Limited is The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire Wd4 8sz. . BAYLISS, Michael Sydney is a Director of the company. STUART, Matthew James is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
BAYLISS, Michael Sydney
Appointed Date: 11 September 2014
59 years old
Director
STUART, Matthew James
Appointed Date: 11 September 2014
51 years old

Persons With Significant Control

Mr Michael Sydney Bayliss
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Stuart
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OLD BOURNE2 LIMITED Events

12 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-11
12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Accounts for a dormant company made up to 31 March 2015
30 Nov 2015
Previous accounting period shortened from 30 September 2015 to 31 March 2015
10 Nov 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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