BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED - HERTFORDSHIRE
| Company Profile | Company Filings |
Overview
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED was incorporated 32 years ago on 28/01/1992 and has the registered number: 02681937. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED was incorporated 32 years ago on 28/01/1992 and has the registered number: 02681937. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NO 1 PARK LANE
HERTFORDSHIRE
HP2 4YL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAIN STUART MACMILLAN | Aug 1976 | British | Director | 2019-01-01 | CURRENT |
| PAUL CHARLES FLAUM | Nov 1970 | British | Director | 2018-01-01 | CURRENT |
| SIMON ANDREW WATKINS | Feb 1964 | Secretary | 1999-05-10 UNTIL 2000-10-23 | RESIGNED | |
| CHARLOTTE ADAMS | Secretary | 1999-04-01 UNTIL 1999-05-10 | RESIGNED | ||
| MR JOHN CHARLES COOK | Jul 1944 | British | Secretary | 2000-10-23 UNTIL 2000-11-08 | RESIGNED |
| FIONA MARGARET DE MIGUEL | Mar 1962 | British | Secretary | 1995-04-21 UNTIL 1999-04-01 | RESIGNED |
| MR DERMOT FRANCIS KING | Sep 1962 | British | Secretary | 2000-11-08 UNTIL 2019-01-01 | RESIGNED |
| FRANCIS GEORGE NORTHCOTT THOMAS | Mar 1935 | Secretary | RESIGNED | ||
| MR GEORGE ANTHONY RUSHTON | Jul 1953 | British | Director | 2000-10-17 UNTIL 2003-09-30 | RESIGNED |
| MR ROBERT JAMES SEWELL | Oct 1951 | British | Director | 1995-12-21 UNTIL 1999-11-04 | RESIGNED |
| FRANCIS GEORGE NORTHCOTT THOMAS | Mar 1935 | Director | RESIGNED | ||
| SIMON ANDREW WATKINS | Feb 1964 | Director | 1995-04-21 UNTIL 1995-12-21 | RESIGNED | |
| MR JOHN ROWLAND MURPHY | May 1946 | British | Director | 2000-10-17 UNTIL 2005-03-31 | RESIGNED |
| MR DAVID ROY WHITELAM | Jan 1954 | British | Director | 2000-10-23 UNTIL 2011-12-31 | RESIGNED |
| BRIAN CHARLES NEVILLE | May 1934 | Director | RESIGNED | ||
| MR JOHN ROWLAND MURPHY | May 1946 | British | Director | 1995-12-21 UNTIL 1999-11-04 | RESIGNED |
| IAN DYSON | May 1962 | British | Director | 2000-07-11 UNTIL 2000-10-23 | RESIGNED |
| MR RUSSELL JOHN MARGERRISON | Mar 1960 | British | Director | 1999-11-04 UNTIL 2000-10-23 | RESIGNED |
| MR DERMOT FRANCIS KING | Sep 1962 | British | Director | 2012-01-30 UNTIL 2019-01-01 | RESIGNED |
| MR MICHAEL PAUL HITCHCOCK | Feb 1965 | British | Director | 1999-11-04 UNTIL 2000-10-23 | RESIGNED |
| JOHN PHILIP DUNFORD | Mar 1960 | British | Director | 2004-11-05 UNTIL 2018-01-01 | RESIGNED |
| CHARLES BRUCE ARTHUR CORMICK | Apr 1951 | British | Director | 2000-07-11 UNTIL 2000-10-23 | RESIGNED |
| MR JOHN CHARLES COOK | Jul 1944 | British | Director | 2000-10-23 UNTIL 2012-04-27 | RESIGNED |
| JANE ELIZABETH BENTALL | Nov 1970 | British | Director | 2008-11-12 UNTIL 2021-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bourne Leisure Limited | 2016-04-06 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |