BOURNE CONSTRUCTION LIMITED

Profile BOURNE CONSTRUCTION LIMITED

Actual on 01.04.2021
Company name
BOURNE CONSTRUCTION LIMITED
copy
copied
Company number
01564645
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 29 May 1981
copy
copied
Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 05 April 2021 due by Monday, 19 April 2021

Last statement dated Sunday, 05 April 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
copy
copied
Registered office address
ST. CLEMENTS HOUSE ST. CLEMENTS ROAD, PARKSTONE, DORSET, POOLE, BH12 4GP
copy
copied

PSC and Officers BOURNE CONSTRUCTION LIMITED

Officers

(as of 19.09.2020)

DAVIS, Howard
Status: Active
Appointed on: Tuesday, 30 January 2007
Correspondence address: St. Clements House St. Clements Road, Parkstone, Poole, United Kingdom, Dorset, BH12 4GP
Role: Secretary
DAVIS, Howard
Status: Active
Appointed on: Tuesday, 30 January 2007
Correspondence address: St Clements House, Stclements Road, Parkstone Poole, Dorset, BH12 4GP
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Director
Country of residence: England
GOVIER, Stephen Philip William
Status: Active
Appointed on: Tuesday, 06 April 2010
Correspondence address: St. Clements House St. Clements Road, Parkstone, Poole, United Kingdom, Dorset, BH12 4GP
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Chief Executive
Country of residence: England
SANDS, David Frederick
Status: Not active
Resigned on: Thursday, 06 November 2014
Correspondence address: St. Clements House St. Clements Road, Parkstone, Poole, United Kingdom, Dorset, BH12 4GP
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
Country of residence: England
FERGUSON, Alasdair Forbes
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: Cliff Edge 58 Elms Avenue, Poole, Dorset, BH14 8EF
Nationality: British
Date of birth: April 1919
Role: Director
Occupation: Chairman
DAY, Nicholas John
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: 32 Tatnam Road, Poole, Dorset, BH15 2DR
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
KING, Roger Charles
Status: Not active
Resigned on: Wednesday, 31 January 2007
Correspondence address: 8 Blake Hill Crescent, Parkstone, Poole, Dorset, BH14 8QR
Role: Secretary
KING, Roger Charles
Status: Not active
Resigned on: Wednesday, 31 January 2007
Correspondence address: 8 Blake Hill Crescent, Parkstone, Poole, Dorset, BH14 8QR
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Accountant
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.04.2021)

Bourne Group Ltd.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: St Clements House Poole, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent