BONASYSTEMS EUROPE LTD
Active - Accounts Filed
General Information
NAME
BONASYSTEMS EUROPE LTD
COMPANY NUMBER
06767604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20411 -
Manufacture of soap and detergents
INCORPORATION DATE
08/12/2008
(15 years and 11 months old)
WEBSITE
www.bonasystems.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BILLINGHAM
TS23 4EA
Belasis Hall Technology Park
Coxwold Way
Billingham
TS23 4EA
TS23 4EA
Unit B
Fourth Dimension
Fourth Avenue Letchworth Garden
Letchworth, Hertfordshire
SG6 2TD
Telephone: 927100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 23/06/2024 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BONASYSTEMS EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BONASYSTEMS EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONASYSTEMS EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2021 - Present (3 years and 8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
30/03/2021 - Present (3 years and 8 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 27 Past: 42 |
View Report |
|
30/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/12/2008 - 16/04/2021 (12 years and 4 months) Born in Feb 1954 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 23/06/2024 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Board Member Diane Marie Grayson (929008447) Appointed |
| 01/12/2021 | Michael John Every (903107683) has left the board |
| 27/06/2021 | New Accounts filed |
| 01/04/2021 | New Board Member Gary Douglas Gordon (909584930) Appointed |
| 01/04/2021 | New Company Secretary Gary Douglas Gordon (928150363) Appointed |
| 01/04/2021 | New Board Member Ian David Haddock (901406945) Appointed |
| 01/04/2021 | New Board Member Michael John Every (903107683) Appointed |
| 01/04/2021 | Change in Reg. Office |
| 31/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 18/06/2020 | Stephen David Moss (903556446) has left the board |
| 18/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | Nicholas Howard Thomlinson (919550709) has left the board |
| 16/10/2019 | Nigel Anthony Geach (900986626) has left the board |
| 26/09/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 29/10/2018 | Martin Benjamin Gammon (901658951) has left the board |
| 02/07/2018 | Change in Reg. Office |
| 09/03/2018 | Christian Harris (913707448) has left the board |
| 02/03/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Board Member Martin Benjamin Gammon (901658951) Appointed |
| 08/03/2017 | New Accounts filed |
| 05/01/2017 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 09/04/2015 | New Board Member Nigel Anthony Geach (900986626) Appointed |
| 05/03/2015 | New Board Member Nicholas Howard Thomlinson (919550709) Appointed |
| 13/02/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 04/06/2014 | Change in Reg. Office |
| 07/01/2014 | New Board Member Stephen David Moss (903556446) Appointed |
| 07/01/2014 | New Board Member Christian Harris (913707448) Appointed |
| 21/12/2013 | New Accounts filed |
| 03/08/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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