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J.s. Bourne (transport) Limited, SY4 4JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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J.S. BOURNE (TRANSPORT) LIMITED

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

This company is commonly known as J.s. Bourne (transport) Limited. The company was founded 45 years ago and was given the registration number 01392680. The firm's registered office is in SHREWSBURY. You can find them at Poynton House, Poynton, Shrewsbury, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:J.S. BOURNE (TRANSPORT) LIMITED
Company Number:01392680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1978
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Poynton House, Poynton, Shrewsbury, SY4 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Poynton House, Shawbury, Shrewsbury, SY4 4JN

Director-Active
Poynton House, Poynton, Shawbury, Shrewsbury, England, SY4 4JN

Director01 February 2015Active
The White House, Poynton Green, Shawbury, Shrewsbury, England, SY4 4JN

Director01 February 2015Active
Poynton House, Shawbury, Shrewsbury, SY4 4JN

Secretary-Active
Poynton House, Shawbury, Shrewsbury, SY4 4JN

Director-Active

People with Significant Control

Mr John Stuart Bourne
Notified on:16 May 2020
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:England
Address:Poynton House, Poynton, Shrewsbury, England, SY4 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Stuart Bourne
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Address:Poynton House, Shrewsbury, SY4 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type micro entity.

Download
2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

Download
2022-05-20Confirmation statement

Confirmation statement with updates.

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2022-01-11Accounts

Accounts with accounts type micro entity.

Download
2021-05-25Confirmation statement

Confirmation statement with updates.

Download
2021-01-04Accounts

Accounts with accounts type micro entity.

Download
2020-06-01Confirmation statement

Confirmation statement with updates.

Download
2020-06-01Persons with significant control

Notification of a person with significant control.

Download
2020-06-01Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-02-05Accounts

Accounts with accounts type micro entity.

Download
2019-05-23Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Accounts

Accounts with accounts type micro entity.

Download
2018-05-31Confirmation statement

Confirmation statement with updates.

Download
2018-02-02Accounts

Accounts with accounts type micro entity.

Download
2017-08-09Persons with significant control

Cessation of a person with significant control.

Download
2017-07-13Persons with significant control

Notification of a person with significant control.

Download
2017-06-27Persons with significant control

Notification of a person with significant control statement.

Download
2017-06-27Confirmation statement

Confirmation statement with updates.

Download
2017-05-30Accounts

Accounts with accounts type total exemption small.

Download
2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-05-12Officers

Termination secretary company with name termination date.

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2016-05-12Officers

Termination director company with name termination date.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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