GREGORY BONNER HALE LIMITED - LUTTERWORTH
Company Profile | Company Filings |
Overview
GREGORY BONNER HALE LIMITED is a Private Limited Company from LUTTERWORTH and has the status: Dissolved - no longer trading.
GREGORY BONNER HALE LIMITED was incorporated 24 years ago on 11/10/1999 and has the registered number: 03856879. The accounts status is TOTAL EXEMPTION FULL.
GREGORY BONNER HALE LIMITED was incorporated 24 years ago on 11/10/1999 and has the registered number: 03856879. The accounts status is TOTAL EXEMPTION FULL.
GREGORY BONNER HALE LIMITED - LUTTERWORTH
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 |
Registered Office
2 SPRING CLOSE
LUTTERWORTH
LEICESTERSHIRE
LE17 4DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2019 | 22/11/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER HALE | Mar 1969 | British | Director | 1999-10-11 | CURRENT |
JASON GREGORY | Mar 1969 | British | Director | 1999-10-11 | CURRENT |
MARK JOHN BONNER | Jun 1970 | British | Director | 1999-10-11 | CURRENT |
PETER HALE | Mar 1969 | British | Secretary | 1999-10-11 | CURRENT |
QA NOMINEES LIMITED | Corporate Nominee Director | 1999-10-11 UNTIL 1999-10-11 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-10-11 UNTIL 1999-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark John Bonner | 2016-04-06 | 6/1970 | London | Voting rights 25 to 50 percent |
Mr Jason Gregory | 2016-04-06 | 3/1969 | London | Voting rights 25 to 50 percent |
Mr Peter Hale | 2016-04-06 | 3/1969 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Gregory Bonner Hale Limited - Filleted accounts | 2020-09-22 | 30-06-2020 | £112,399 Cash £510,135 equity |