JEAN BOURNE GROUP LIMITED
ALTRINCHAM TWISTED XXX MEDIA LIMITED FORBIDDEN BLUE LTD

Hellopages » Greater Manchester » Trafford » WA14 1HZ

Company number 06690529
Status Active
Incorporation Date 5 September 2008
Company Type Private Limited Company
Address OAK HOUSE, BARRINGTON ROAD, ALTRINCHAM, CHESHIRE, WA14 1HZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities, 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of JEAN BOURNE GROUP LIMITED are www.jeanbournegroup.co.uk, and www.jean-bourne-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Chassen Road Rail Station is 3.7 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.4 miles; to Chelford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jean Bourne Group Limited is a Private Limited Company. The company registration number is 06690529. Jean Bourne Group Limited has been working since 05 September 2008. The present status of the company is Active. The registered address of Jean Bourne Group Limited is Oak House Barrington Road Altrincham Cheshire Wa14 1hz. The company`s financial liabilities are £23.84k. It is £22.78k against last year. The cash in hand is £3.59k. It is £-18.83k against last year. And the total assets are £20.21k, which is £-16.15k against last year. JAMES, Davey is a Secretary of the company. WILLIS, Benjamin Jean-Luc is a Director of the company. Secretary ROWLEY, Alexander has been resigned. Director EBORALL, Sam David has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director ROBERTS, Timothy has been resigned. Director ROWLEY, Alexander has been resigned. The company operates in "Freight transport by road".


jean bourne group Key Finiance

LIABILITIES £23.84k
+2149%
CASH £3.59k
-84%
TOTAL ASSETS £20.21k
-45%
All Financial Figures

Current Directors

Secretary
JAMES, Davey
Appointed Date: 20 June 2013
Director
WILLIS, Benjamin Jean-Luc
Appointed Date: 30 September 2008
60 years old

Resigned Directors

Secretary
ROWLEY, Alexander
Resigned: 25 May 2012
Appointed Date: 05 April 2009
Director
EBORALL, Sam David
Resigned: 27 September 2011
Appointed Date: 26 July 2011
39 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 08 September 2008
Appointed Date: 05 September 2008
55 years old
Director
ROBERTS, Timothy
Resigned: 30 December 2010
Appointed Date: 30 September 2008
42 years old
Director
ROWLEY, Alexander
Resigned: 26 May 2012
Appointed Date: 01 June 2009
38 years old

Persons With Significant Control

Mr Timothy Roberts
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Jean-Luc Willis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JEAN BOURNE GROUP LIMITED Events

03 Oct 2016
Confirmation statement made on 5 September 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
01 Sep 2015
Company name changed twisted xxx media LIMITED\certificate issued on 01/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-18
17 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 48 more events
04 Mar 2009
Accounting reference date extended from 30/09/2009 to 30/11/2009
04 Mar 2009
Director appointed timothy roberts
04 Mar 2009
Director appointed jeremy benjamin willis
08 Sep 2008
Appointment terminated director yomtov jacobs
05 Sep 2008
Incorporation

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