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- BONAR INTERNATIONAL S.A.R.L.
BONAR INTERNATIONAL S.A.R.L.
Active - Accounts Filed
General Information
NAME
BONAR INTERNATIONAL S.A.R.L.
COMPANY NUMBER
FC024143
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
14/09/2002
(22 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
R.C.S. LUXEMBOURG B67068
3rd Floor
Minet House
London
W2 1NJ
8-10 Avenue De La Gare
L-1610 Luxebourg
R.C.S. Luxembourg B67068
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 |
---|---|
Date: 25/08/2024 | Event: New Accounts filed |
Date: 25/07/2023 | Event: New Accounts filed |
Date: 23/10/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BONAR INTERNATIONAL S.A.R.L.?
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 BONAR INTERNATIONAL S.A.R.L.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONAR INTERNATIONAL S.A.R.L.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/12/2020 - Present (4years) Born in Nov 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 2 |
View Report |
11/12/2020 - Present (4years) Born in Oct 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
15/10/2002 - Present (22 years and 1 months) Born in Dec 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 499 |
View Report |
15/10/2002 - Present (22 years and 1 months) Born in Apr 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 24 |
View Report |
15/10/2002 - Present (22 years and 1 months) Born in Jan 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 133 |
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 |
---|---|
Date: 25/08/2024 | Event: New Accounts filed |
Date: 25/07/2023 | Event: New Accounts filed |
Date: 23/10/2022 | Event: New Accounts filed |
Date: 10/09/2021 | Event: New Accounts filed |
Date: 26/06/2021 | Event: New Accounts filed |
Date: 16/03/2021 | Event: New Board Member Florian Armin Karl Emmerich (927511718) Appointed |
Date: 16/03/2021 | Event: New Board Member Antoinette Culbert (922719063) Appointed |
Date: 27/08/2020 | Event: Daniel Alexander Dayan (911486799) has left the board |
Date: 10/11/2019 | Event: New Accounts filed |
Date: 30/07/2019 | Event: New Board Member Daniel Alexander Dayan (911486799) Appointed |
Date: 30/07/2019 | Event: Philip Joachim De Klerk (919044443) has left the board |
Date: 09/03/2018 | Event: New Board Member Andrew Michael Watt (918163892) Appointed |
Date: 09/03/2018 | Event: New Board Member Philip Joachim De Klerk (919044443) Appointed |
Date: 09/03/2018 | Event: Wallace Brett Simpson (919054960) has left the board |
Date: 09/03/2018 | Event: Simon John Dray (913555298) has left the board |
Date: 07/12/2017 | Event: Michael John Holt (909902961) has left the board |
Date: 07/12/2017 | Event: Matthew Robert Joy (912610266) has left the board |
Date: 07/12/2017 | Event: New Board Member Simon John O'Gorman (924086516) Appointed |
Date: 07/12/2017 | Event: New Board Member Wallace Brett Simpson (919054960) Appointed |
Date: 17/09/2017 | Event: New Accounts filed |
Date: 30/06/2017 | Event: New Accounts filed |
Date: 28/06/2017 | Event: New Accounts filed |
Date: 14/05/2013 | Event: Kevin Mark Higginson (911629648) has left the board |
Date: 02/05/2013 | Event: New Board Member Michael John Holt (909902961) Appointed |
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