BOURNE SERVICES GROUP LIMITED - PRESTON BROOK


Company Profile Company Filings

Overview

BOURNE SERVICES GROUP LIMITED is a Private Limited Company from PRESTON BROOK ENGLAND and has the status: Active.
BOURNE SERVICES GROUP LIMITED was incorporated 85 years ago on 16/11/1938 and has the registered number: 00346285. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BOURNE SERVICES GROUP LIMITED - PRESTON BROOK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

JOHNSON HOUSE ABBOTS PARK
PRESTON BROOK
CHESHIRE
WA7 3GH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JAMES MORRIS Jan 1977 British Director 2018-12-31 CURRENT
MRS YVONNE MAY MONAGHAN Apr 1958 British Director 2014-03-02 CURRENT
STUART ERNEST ALBERT STROUD Feb 1925 British Director RESIGNED
MR NORMAN BASIL STROUD British Director RESIGNED
MR NORMAN BASIL STROUD British Director 2004-10-01 UNTIL 2008-03-27 RESIGNED
MR HEDLEY STUART STROUD Apr 1955 British Director RESIGNED
MR BASIL STROUD Mar 1913 British Director RESIGNED
MR CHRISTOPHER SANDER Oct 1958 British Director 2014-03-02 UNTIL 2018-12-31 RESIGNED
DAVID JOHN BOWER British Secretary 2008-03-27 UNTIL 2019-03-31 RESIGNED
MR NORMAN BASIL STROUD British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Johnson Service Group Plc 2016-04-06 Runcorn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHNSON GROUP MANAGEMENT SERVICES LIMITED RUNCORN Active DORMANT 82990 - Other business support service activities n.e.c.
LONDON LINEN SUPPLY LIMITED PRESTON BROOK ENGLAND Active DORMANT 77210 - Renting and leasing of recreational and sports goods
JOHNSON GROUP CLEANERS TRUSTEE COMPANY (NO.1) LIMITED RUNCORN Active DORMANT 74990 - Non-trading company
JOHNSONS TEXTILE SERVICES LIMITED PRESTON BROOK ENGLAND Active FULL 96010 - Washing and (dry-)cleaning of textile and fur products
JOHNSON SERVICE GROUP PLC PRESTON BROOK Active GROUP 70100 - Activities of head offices
LONDON LINEN MANAGEMENT LIMITED RUNCORN ENGLAND Active DORMANT 77210 - Renting and leasing of recreational and sports goods
JSG PLC RUNCORN Active DORMANT 74990 - Non-trading company
LONDON WORKWEAR RENTAL LIMITED PRESTON BROOK ENGLAND Active DORMANT 77210 - Renting and leasing of recreational and sports goods
JOHNSON GROUP INC (UK) LIMITED RUNCORN Active FULL 70100 - Activities of head offices
JOHNSON HOSPITALITY SERVICES LIMITED RUNCORN Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.