BOURNE LOGISTICS LTD
249 CRANBROOK ROAD, ILFORD IG1 4TG- Active
- Private Limited Company
- Company No. 10003860
- Last Updated: 01 Mar 2024
Company Profile
BOURNE LOGISTICS LTD was incorporated on Monday, February 15, 2016 as a Private Limited Company with registered address in ILFORD. BOURNE LOGISTICS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years and 8 days.
| Name | BOURNE LOGISTICS LTD |
|---|---|
| Company number | 10003860 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
249 CRANBROOK ROAD ILFORD IG1 4TG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Robert Peter Woods Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Lorraine Rachelle Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOURNE LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOURNE LOGISTICS LTD | 15 Feb 2016 |