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OLD BOURNE WAY LIMITED - 100 St. James Road, Northampton, NN5 5LF, United Kingdom
Company Information
- Company registration number
- 09880452
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 St. James Road
- Northampton
- NN5 5LF 100 St. James Road, Northampton, NN5 5LF UK
Management
- Managing Directors
- SHERWOOD, Martin William
- Company secretaries
- KIN COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-19
- Age Of Company 2015-11-19 8 years
- SIC/NACE
- 46390
Ownership
- Shareholders
- MS NICOLA BONELLI (2.49%)
- MR JES SIMONSEN (4.99%)
- MRS VERONIQUE RHYS-EVANS (3.74%)
- MR JEFFERY DICKMAN (3.74%)
- MR NITIN MENON (2.49%)
- MR PHILIP ALASTAIR FAIRFAX STUDD (2.49%)
- MR NIGEL NICHOLS (2.49%)
- MR CLIVE BAKER (2.49%)
- MR EDWARD PIERS WOMBWELL (18.71%)
- MS SUSANNAH TREWLOVE FRIEZE (5.24%)
- MR CHRISTIAN ALEXANDER ELMES (1.25%)
- MR BOONYADA PLANGSIRI (2.49%)
- MR MARK BRUEN (2.49%)
- MR ADAM WINSTON SUMNER (2.49%)
- MR RETO FABER (2.49%)
- MR SANJAY VALABH PATEL (24.94%)
- MR ANDREW MURRAY (3.75%)
- MR BHAVIN PARMAR (2.49%)
- MR PAOLO TAURAE (4.99%)
- MR GRAEME SUTHERLAND (3.75%)
- Beneficial Owners
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Jurisdiction Particularities
- Company Name (english)
- OLD Bourne WAY Limited
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
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- Annual Return
- Due Date: 2021-11-22
- Last Date: 2020-11-08
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OLD BOURNE WAY LIMITED Company Description
- OLD BOURNE WAY LIMITED is a ltd registered in United Kingdom with the Company reg no 09880452. Its current trading status is "live". It was registered 2015-11-19. It has declared SIC or NACE codes as "46390". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-11-30.It can be contacted at 100 St. James Road .
Get OLD BOURNE WAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Old Bourne Way Limited - 100 St. James Road, Northampton, NN5 5LF, United Kingdom
- 2015-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OLD BOURNE WAY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09880452#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09880452#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09880452#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-02-13) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2024-04-24) - LIQ13
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keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-04-27) - LIQ03
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keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-02-01) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-07) - AD01
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liquidation-voluntary-appointment-of-liquidator (2022-02-11) - 600
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resolution (2022-02-14) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2022-02-14) - LIQ01
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change-corporate-secretary-company-with-change-date (2022-03-17) - CH04
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liquidation-voluntary-removal-of-liquidator-by-court (2022-10-03) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2022-10-03) - 600
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-12) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-16) - AA
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-25) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-08) - AA
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
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capital-allotment-shares (2018-03-07) - SH01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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capital-allotment-shares (2017-06-13) - SH01
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confirmation-statement-with-updates (2017-11-20) - CS01
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notification-of-a-person-with-significant-control-statement (2017-10-03) - PSC08
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cessation-of-a-person-with-significant-control (2017-10-03) - PSC07
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capital-allotment-shares (2017-07-18) - SH01
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accounts-with-accounts-type-dormant (2017-06-12) - AA
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resolution (2017-04-07) - RESOLUTIONS
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capital-allotment-shares (2017-04-05) - SH01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-02) - CS01
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appoint-corporate-secretary-company-with-name-date (2016-11-09) - AP04
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appoint-person-director-company-with-name-date (2016-11-09) - AP01
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keyboard_arrow_right 2015
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incorporation-company (2015-11-19) - NEWINC
