BOURNE INDUSTRIAL SERVICES LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1JZ

Company number 03044176
Status Active
Incorporation Date 10 April 1995
Company Type Private Limited Company
Address 10 MARKET WALK, SAFFRON WALDEN, ESSEX, CB10 1JZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of BOURNE INDUSTRIAL SERVICES LIMITED are www.bourneindustrialservices.co.uk, and www.bourne-industrial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourne Industrial Services Limited is a Private Limited Company. The company registration number is 03044176. Bourne Industrial Services Limited has been working since 10 April 1995. The present status of the company is Active. The registered address of Bourne Industrial Services Limited is 10 Market Walk Saffron Walden Essex Cb10 1jz. . PLAYER, Rosemary is a Secretary of the company. PLAYER, Calvan Sydney is a Director of the company. PLAYER, Rosemary is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JOHNSTON, Richard Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PLAYER, Rosemary
Appointed Date: 10 April 1995
Director
PLAYER, Calvan Sydney
Appointed Date: 31 October 1999
71 years old
Director
PLAYER, Rosemary
Appointed Date: 10 April 1995
71 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 April 1995
Appointed Date: 10 April 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 April 1995
Appointed Date: 10 April 1995
Director
JOHNSTON, Richard Charles
Resigned: 31 October 1999
Appointed Date: 10 April 1995
71 years old

Persons With Significant Control

Mr Calvan Sydney Player
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rosemary Player
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOURNE INDUSTRIAL SERVICES LIMITED Events

11 May 2017
Confirmation statement made on 10 April 2017 with updates
15 Jul 2016
Accounts for a dormant company made up to 31 October 2015
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
29 Jun 2015
Accounts for a dormant company made up to 31 October 2014
10 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 45 more events
02 May 1995
Accounting reference date notified as 31/10
02 May 1995
Ad 10/04/95--------- £ si 98@1=98 £ ic 2/100
19 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
19 Apr 1995
Director resigned;new director appointed
10 Apr 1995
Incorporation

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