BOURNES MAXIMUM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bournes Maximum Ltd. The company was founded 10 years ago and was given the registration number 09206977. The firm's registered office is in BURTON ON TRENT. You can find them at 14 Caernarvon Close, , Burton On Trent, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	BOURNES MAXIMUM LTD
Company Number	:	09206977
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 September 2014
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	14 Caernarvon Close, Burton On Trent, United Kingdom, DE13 0ET
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	24 October 2022	Active
Flat 6 2 Park Road, Hampton Hill, Hampton, United Kingdom, TW12 1BW	Director	15 September 2016	Active
33 Bruton Road, Morden, United Kingdom, SM4 5RY	Director	27 November 2018	Active
191 Washington Street, Bradford, United Kingdom, BD8 9QP	Director	11 September 2019	Active
14 Caernarvon Close, Burton On Trent, United Kingdom, DE13 0ET	Director	29 October 2020	Active
Guru Hargobind Shaib Gurdwara, 47 Coventry Street, Coventry, United Kingdom, CV2 4ND	Director	22 October 2019	Active
30 Heron Road, Bristol, United Kingdom, BS5 0LU	Director	22 November 2017	Active
178, Grindon Crescent, Nottingham, United Kingdom, NG6 8BW	Director	16 July 2015	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	05 April 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	08 September 2014	Active
202, Romney Avenue, Bristol, United Kingdom, BS7 9TE	Director	16 January 2015	Active
3 Harris Gardens, Slough, England, SL1 2YB	Director	05 April 2018	Active
59, Perry Green, Hemel Hempstead, United Kingdom, HP2 7ND	Director	07 October 2014	Active
12, Fen Road, Little Hale, Sleaford, United Kingdom, NG34 9BD	Director	07 April 2016	Active
52 Roslin Park, Bedlington, United Kingdom, NE22 5HP	Director	10 August 2020	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	24 October 2022
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Adrian Barlea
Notified on	:	29 October 2020
Status	:	Active
Date of birth	:	August 1975
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	14 Caernarvon Close, Burton On Trent, United Kingdom, DE13 0ET
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jordan Thompson
Notified on	:	10 August 2020
Status	:	Active
Date of birth	:	May 1993
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	52 Roslin Park, Bedlington, United Kingdom, NE22 5HP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jasmeet Bhatia
Notified on	:	22 October 2019
Status	:	Active
Date of birth	:	November 1982
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Guru Hargobind Shaib Gurdwara, 47 Coventry Street, Coventry, United Kingdom, CV2 4ND
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dr Mohammed Ayyaz
Notified on	:	11 September 2019
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Serghei Alexandrean
Notified on	:	27 November 2018
Status	:	Active
Date of birth	:	May 1991
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	33 Bruton Road, Morden, United Kingdom, SM4 5RY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Samiullah Habib
Notified on	:	05 April 2018
Status	:	Active
Date of birth	:	May 1998
Nationality	:	British
Country of residence	:	England
Address	:	3 Harris Gardens, Slough, England, SL1 2YB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stelian Marin Buruiana
Notified on	:	22 November 2017
Status	:	Active
Date of birth	:	September 1998
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	30 Heron Road, Bristol, United Kingdom, BS5 0LU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terence Dunne
Notified on	:	05 April 2017
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Karl Nelson
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	May 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control	:	Ownership of shares 75 to 100 percent

BOURNES MAXIMUM LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement