This company is commonly known as Bourne Rail Ltd. The company was founded 16 years ago and was given the registration number 06553503. The firm's registered office is in BILLINGHAM. You can find them at 20 Manor Way, Belasis Business Park, Billingham, . This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | BOURNE RAIL LTD |
|---|---|---|
| Company Number | : | 06553503 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2008 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Manor Way, Belasis Business Park, Billingham, England, TS23 4HN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW | Director | 08 March 2023 | Active |
| Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW | Director | 08 March 2023 | Active |
| Allands Farm, Back Lane, East Hanningfield, Chelmsford, England, CM3 8BL | Director | 25 February 2015 | Active |
| 13 Stockham Close, Runcorn, WA7 2PA | Secretary | 03 April 2008 | Active |
| 5, Temple Square, Temple Street, Liverpool, United Kingdom, L2 5RH | Director | 14 March 2011 | Active |
| 20, Manor Way, Belasis Hall Technology Park, Billingham, England, TS23 4HN | Director | 22 October 2009 | Active |
| 20, Manor Way, Belasis Business Park, Billingham, England, TS23 4HN | Director | 17 January 2014 | Active |
| Unit 3, Culland Place, Culland Street, Crewe, CW2 6DQ | Director | 23 May 2008 | Active |
| Royal Middlehaven House 1st Floor, 21 Gosford Street, Middlesbrough, TS2 1BB | Director | 03 April 2008 | Active |
| Mr Bernard Kenneth Goodchild | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Manor Way, Billingham, England, TS23 4HN |
| Nature of control | : |
|
| Beaver Management Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Manor Way, Billingham, England, TS23 4HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-09 | Change of name | Certificate change of name company. | Download |
| 2023-09-07 | Accounts | Change account reference date company current extended. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-23 | Officers | Termination director company with name termination date. | Download |
| 2017-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-18 | Accounts | Accounts with accounts type full. | Download |
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