BOURNE VALLEY GARDEN CENTRE LTD

Profile BOURNE VALLEY GARDEN CENTRE LTD

Actual on 01.12.2020
Company name
BOURNE VALLEY GARDEN CENTRE LTD
copy
copied
Company number
03236202
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 09 August 1996
copy
copied
Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Monday, 09 August 2021 due by Monday, 23 August 2021

Last statement dated Sunday, 09 August 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
copy
copied
Registered office address
SHERWOOD HOUSE, 41 QUEENS ROAD, HANTS, FARNBOROUGH, GU14 6JP
copy
copied

PSC and Officers BOURNE VALLEY GARDEN CENTRE LTD

Officers

(as of 19.09.2020)

DRYBURGH, Dawn Elizabeth
Status: Active
Appointed on: Thursday, 23 October 2008
Correspondence address: Lambourne Crescent, United Kingdom, Surrey, Woking, GU21 5RQ, 80
Role: Secretary
ELDING, Joanna
Status: Active
Appointed on: Friday, 06 July 2012
Correspondence address: 41 Queens Road, United Kingdom, Hants, Farnborough, GU14 6JP, Sherwood House
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
ELDING, Paul Clifford
Status: Active
Appointed on: Tuesday, 03 September 1996
Correspondence address: 41 Queens Road, United Kingdom, Hants, Farnborough, GU14 6JP, Sherwood House
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEWIS, Elaine
Status: Not active
Appointed on: Tuesday, 03 September 1996
Resigned on: Monday, 24 April 2006
Correspondence address: The Cottage, Fowls Watering, Wickham Market, Suffolk, Woodbridge, IP13 0NR
Role: Secretary
BARNES, Susan
Status: Not active
Appointed on: Monday, 24 April 2006
Resigned on: Thursday, 23 October 2008
Correspondence address: Keren, Oak End Way, Woodham, Surrey, Addlestone, KT15 3DY
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 09 August 1996
Resigned on: Tuesday, 03 September 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 09 August 1996
Resigned on: Tuesday, 03 September 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.12.2020)

Mr Paul Clifford Elding
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hants, Farnborough, Sherwood House
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors