BOURNE ELECTRICAL CONTRACTORS LIMITED
UNIT 703 LOWFIELD DRIVE, CENTRE, 500, WOLSTANTON, NEWCASTLE ST5 0UU- Active
- Private Limited Company
- Company No. 03137214
- Last Updated: 01 Mar 2024
Company Profile
BOURNE ELECTRICAL CONTRACTORS LIMITED was incorporated on Tuesday, December 12, 1995 as a Private Limited Company with registered address in NEWCASTLE. BOURNE ELECTRICAL CONTRACTORS LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 28 years 9 months and 10 days.
| Name | BOURNE ELECTRICAL CONTRACTORS LIMITED |
|---|---|
| Company number | 03137214 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 703 LOWFIELD DRIVE, CENTRE 500, WOLSTANTON NEWCASTLE ST5 0UU |
|---|---|
| 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 |
|---|---|
| S J Etchells Holdings Limited Lowfield Drive, Centre 500. Wolstanton, ST5 0UU |
Dates: Thursday, September 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| E J Corporation Limited Lowfield Drive, Centre 500, ST5 0JU |
Dates: Thursday, July 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Etchells Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Elliott Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (158 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOURNE ELECTRICAL CONTRACTORS LIMITED | 12 Dec 1995 |