BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED
NO 1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4YL- Active
- Private Limited Company
- Company No. 02681937
- Last Updated: 01 Mar 2024
Company Profile
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED was incorporated on Tuesday, January 28, 1992 as a Private Limited Company with registered address in HERTFORDSHIRE. BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 33 years and 26 days.
| Name | BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED |
|---|---|
| Company number | 02681937 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO 1 PARK LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4YL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Bourne Leisure Limited Park Lane, HP2 4YL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED | 28 Jan 1992 |