BOURNE SECURITY LIMITED
Company is dissolved
General Information
NAME
BOURNE SECURITY LIMITED
COMPANY NUMBER
03283939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/11/1996
(27 years and 11 months old)
WEBSITE
CARLISLESECURITY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/11/2011
ACCOUNTS MADE UP TO
30/12/2011
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PREVIOUS NAMES
26/11/1996
22/07/1997
GALLEYFLAIR LIMITED
BEDFORDSHIRE
LU1 3BA
800 The Boulevard
Capability Green
Luton
Bedfordshire
LU1 3BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Board Member Rebecca Jane Watson (907068607) Appointed |
| 26/03/2024 | New Board Member Andrew Jeremy Burchall (906990457) Appointed |
| 08/03/2024 | New Board Member Rebecca Jane Watson (907068607) Appointed |
Credit Risk Overview
Want to learn more about BOURNE SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOURNE SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOURNE SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in Jan 1952 |
Resigned | Director&Secretary |
Current: 2 Past: 52 |
View Report |
|
Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Board Member Rebecca Jane Watson (907068607) Appointed |
| 26/03/2024 | New Board Member Andrew Jeremy Burchall (906990457) Appointed |
| 08/03/2024 | New Board Member Rebecca Jane Watson (907068607) Appointed |
| 04/03/2024 | New Board Member Andrew Jeremy Burchall (906990457) Appointed |
| 22/11/2023 | New Board Member Andrew Jeremy Burchall (906990457) Appointed |
| 10/11/2023 | New Board Member Andrew Jeremy Burchall (906990457) Appointed |
| 09/11/2023 | New Board Member Andrew Jeremy Burchall (906990457) Appointed |
| 17/10/2023 | New Board Member Rebecca Jane Watson (907068607) Appointed |
| 17/10/2023 | New Company Secretary Rebecca Jane Watson (913382105) Appointed |
| 28/06/2023 | New Board Member Andrew Jeremy Burchall (906990457) Appointed |
| 11/05/2023 | New Board Member Andrew Jeremy Burchall (906990457) Appointed |
| 29/03/2023 | New Board Member Rebecca Jane Watson (907068607) Appointed |
| 28/03/2023 | New Company Secretary Rebecca Jane Watson (913382105) Appointed |
| 28/03/2023 | New Board Member Rebecca Jane Watson (907068607) Appointed |
| 20/03/2023 | New Board Member Rebecca Jane Watson (907068607) Appointed |
| 17/03/2023 | New Board Member Rebecca Jane Watson (907068607) Appointed |
| 16/03/2023 | New Board Member Rebecca Jane Watson (907068607) Appointed |
| 10/03/2023 | New Board Member Rebecca Jane Watson (907068607) Appointed |
| 09/03/2023 | New Board Member Rebecca Jane Watson (907068607) Appointed |
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