BOURNE INTERNATIONAL LIMITED
15 GUERNSEY BARN, LOSELEY PARK, GUILDFORD GU3 1HS- Active
- Private Limited Company
- Company No. 01915984
- Last Updated: 01 Mar 2024
Company Profile
BOURNE INTERNATIONAL LIMITED was incorporated on Wednesday, May 22, 1985 as a Private Limited Company with registered address in GUILDFORD. BOURNE INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 39 years 5 months and 17 days.
| Name | BOURNE INTERNATIONAL LIMITED |
|---|---|
| Company number | 01915984 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 GUERNSEY BARN LOSELEY PARK GUILDFORD GU3 1HS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amt Marketing Ltd Loseley Park, GU3 1HS |
Dates: Thursday, December 12, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Stephen Simmons Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 12, 2019
ownership of shares 75 to 100 percent
|
| Mrs Barbara May Pike Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 12, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOURNE INTERNATIONAL LIMITED | 22 May 1985 |