BOURNE CARPETS & FLOORING LIMITED
2 TRUST COURT, HISTON, CAMBRIDGE CB24 9PW- Active
- Private Limited Company
- Company No. 10795510
- Last Updated: 01 Mar 2024
Company Profile
BOURNE CARPETS & FLOORING LIMITED was incorporated on Wednesday, May 31, 2017 as a Private Limited Company with registered address in CAMBRIDGE. BOURNE CARPETS & FLOORING LIMITED has the status: Active and it's listed in the following category: Retail sale of carpets, rugs, wall and floor coverings in specialised stores. This Private Limited Company has been operating for 7 years 5 months and 10 days.
| Name | BOURNE CARPETS & FLOORING LIMITED |
|---|---|
| Company number | 10795510 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 TRUST COURT HISTON CAMBRIDGE CB24 9PW |
|---|---|
| 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 |
|---|---|
| Mr Louis Mcguffog Nationality: British |
Dates: Tuesday, September 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Laura Ann Mcguffog Nationality: British |
Dates: Tuesday, September 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| O.F.F. Shire Management Ltd The Union Building, 51-59 Rose Lane, NR1 1BY |
Dates: Wednesday, May 31, 2017 - Tuesday, September 10, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOURNE CARPETS & FLOORING LIMITED | 31 May 2017 |
| PRONOODLE LTD | 10 Sep 2019 |