BOURLET CONSERVATION FRAMES LIMITED

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Company number 02554955
Status Active
Incorporation Date 5 November 1990
Company Type Private Limited Company
Address 32 CONNAUGHT STREET, LONDON, W2 2AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BOURLET CONSERVATION FRAMES LIMITED are www.bourletconservationframes.co.uk, and www.bourlet-conservation-frames.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourlet Conservation Frames Limited is a Private Limited Company. The company registration number is 02554955. Bourlet Conservation Frames Limited has been working since 05 November 1990. The present status of the company is Active. The registered address of Bourlet Conservation Frames Limited is 32 Connaught Street London W2 2af. . RENDELL, Gabrielle Elizabeth is a Director of the company. Secretary COLLINS, Patricia Dawn has been resigned. Secretary RENDELL, Tara Elizabeth has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
RENDELL, Gabrielle Elizabeth
Appointed Date: 01 February 1991
71 years old

Resigned Directors

Secretary
COLLINS, Patricia Dawn
Resigned: 13 August 2010
Appointed Date: 18 March 1994

Secretary
RENDELL, Tara Elizabeth
Resigned: 18 March 1994

Persons With Significant Control

Ms Gabrielle Elizabeth Rendell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BOURLET CONSERVATION FRAMES LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 October 2016
01 Dec 2016
Confirmation statement made on 25 October 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

19 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 60 more events
25 Feb 1991
Memorandum and Articles of Association

25 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

25 Feb 1991
Registered office changed on 25/02/91 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

20 Feb 1991
Company name changed marksky LIMITED\certificate issued on 21/02/91

05 Nov 1990
Incorporation