BOURNE INDUSTRIAL SERVICES LIMITED - SAFFRON WALDEN


Company Profile Company Filings

Overview

BOURNE INDUSTRIAL SERVICES LIMITED is a Private Limited Company from SAFFRON WALDEN and has the status: Active.
BOURNE INDUSTRIAL SERVICES LIMITED was incorporated 29 years ago on 10/04/1995 and has the registered number: 03044176. The accounts status is DORMANT and accounts are next due on 31/07/2024.

BOURNE INDUSTRIAL SERVICES LIMITED - SAFFRON WALDEN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

10 MARKET WALK
SAFFRON WALDEN
ESSEX
CB10 1JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSEMARY PLAYER Dec 1954 British Director 1995-04-10 CURRENT
ROSEMARY PLAYER Dec 1954 British Secretary 1995-04-10 CURRENT
CALVAN SYDNEY PLAYER Jan 1954 British Director 1999-10-31 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1995-04-10 UNTIL 1995-04-10 RESIGNED
RICHARD CHARLES JOHNSTON May 1954 British Director 1995-04-10 UNTIL 1999-10-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-04-10 UNTIL 1995-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Calvan Sydney Player 2016-04-06 1/1954 Stamford   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Rosemary Player 2016-04-06 12/1954 Stamford   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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PEAKER PATTINSON (AUCTIONEERS) LIMITED ESSEX Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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PEAKER PATTINSON INVESTMENTS LLP ESSEX Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BOURNE INDUSTRIAL SERVICES LIMITED - Dormant Accounts 31/10/2022 2022-11-05 31-10-2022 £100 Cash £100 equity
BOURNE INDUSTRIAL SERVICES LIMITED - Dormant Accounts 31/10/2021 2022-06-10 31-10-2021 £100 Cash
BOURNE INDUSTRIAL SERVICES LIMITED - Dormant Accounts 31/10/2020 2021-05-13 31-10-2020 £100 Cash
Accounts filed on 31-10-2019 2020-07-14 31-10-2019 £100 Cash £100 equity
Accounts filed on 31-10-2018 2019-07-30 31-10-2018 £100 Cash £100 equity
Accounts filed on 31-10-2017 2018-07-04 31-10-2017 £100 Cash £100 equity
Accounts filed on 31-10-2016 2017-07-11 31-10-2016 £100 Cash £100 equity
Dormant Company Accounts - BOURNE INDUSTRIAL SERVICES LIMITED 2016-07-16 31-10-2015 £100 Cash £100 equity
Dormant Company Accounts - BOURNE INDUSTRIAL SERVICES LIMITED 2015-06-30 31-10-2014 £100 Cash £100 equity
Dormant Company Accounts - BOURNE INDUSTRIAL SERVICES LIMITED 2014-07-16 31-10-2013 £100 Cash £100 equity

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