ANDREW BOURNE HOLDINGS LIMITED

Company number 04371472

1 active person with significant control / 0 active statements

Andrew Bourne Group Limited (Active)

• Correspondence address: Regent House, 1 Stoughton Road, Oadby, Leicester, Leicestershire, England, LE2 4DS
• Notified on: 27 March 2024
• Governing law: Companies Act
• Legal form: Limited Liability Company
• Place registered: England & Wales Registry
• Registration number: 15542021
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David John Allen (Ceased)

• Correspondence address: 8 Sword Close, Glenfield, Leicester, Leicestershire, United Kingdom, LE3 8SY
• Notified on: 6 April 2016
• Ceased on: 27 March 2024
• Date of birth: March 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Michael Heatherley (Ceased)

• Correspondence address: 11 Link Road, Knighton, Leicester, Leicestershire, United Kingdom, LE2 3RA
• Notified on: 6 April 2016
• Ceased on: 27 March 2024
• Date of birth: January 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors