BOURNE END ROOFING LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5BL

Company number 05291443
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address 17 LOWER RIDGE, BOURNE END, BUCKINGHAMSHIRE, SL8 5BL
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOURNE END ROOFING LIMITED are www.bourneendroofing.co.uk, and www.bourne-end-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Bourne End Roofing Limited is a Private Limited Company. The company registration number is 05291443. Bourne End Roofing Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Bourne End Roofing Limited is 17 Lower Ridge Bourne End Buckinghamshire Sl8 5bl. . HAWKES, Alistair is a Director of the company. Secretary KENDALL, Christopher Alan has been resigned. Secretary PAYNE, Penelope has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Director
HAWKES, Alistair
Appointed Date: 19 November 2004
56 years old

Resigned Directors

Secretary
KENDALL, Christopher Alan
Resigned: 01 December 2012
Appointed Date: 20 June 2006

Secretary
PAYNE, Penelope
Resigned: 20 June 2006
Appointed Date: 19 November 2004

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004

Persons With Significant Control

Mr Alistair Hawkes
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BOURNE END ROOFING LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1

10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
12 Jan 2005
New secretary appointed
15 Dec 2004
Secretary resigned
15 Dec 2004
Director resigned
15 Dec 2004
New director appointed
19 Nov 2004
Incorporation