BONASYSTEMS EUROPE LTD - BILLINGHAM
Company Profile | Company Filings |
Overview
BONASYSTEMS EUROPE LTD is a Private Limited Company from BILLINGHAM ENGLAND and has the status: Active.
BONASYSTEMS EUROPE LTD was incorporated 15 years ago on 08/12/2008 and has the registered number: 06767604. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BONASYSTEMS EUROPE LTD was incorporated 15 years ago on 08/12/2008 and has the registered number: 06767604. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BONASYSTEMS EUROPE LTD - BILLINGHAM
This company is listed in the following categories:
20411 - Manufacture of soap and detergents
20411 - Manufacture of soap and detergents
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
BELASIS HALL TECHNOLOGY PARK
BILLINGHAM
TS23 4EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2023 | 24/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN DAVID HADDOCK | Aug 1959 | British | Director | 2021-03-30 | CURRENT |
MRS DIANE MARIE GRAYSON | Jan 1985 | British | Director | 2021-12-01 | CURRENT |
MR GARY DOUGLAS GORDON | Jun 1970 | British | Director | 2021-03-30 | CURRENT |
MR GARY DOUGLAS GORDON | Secretary | 2021-03-30 | CURRENT | ||
MR ROBERT ANDREW VOYCE | Sep 1957 | British | Director | 2008-12-08 UNTIL 2010-08-31 | RESIGNED |
NICHOLAS HOWARD THOMLINSON | Sep 1953 | British | Director | 2013-12-09 UNTIL 2019-10-09 | RESIGNED |
MR STEVEN PHILLIPS | Feb 1954 | British | Director | 2008-12-08 UNTIL 2021-04-16 | RESIGNED |
MR STEPHEN DAVID MOSS | Sep 1952 | British | Director | 2013-12-11 UNTIL 2020-06-16 | RESIGNED |
MR CHRISTIAN HARRIS | Jun 1982 | British | Director | 2013-12-11 UNTIL 2018-01-31 | RESIGNED |
MR MICHAEL JOHN EVERY | Jun 1962 | British | Director | 2021-03-30 UNTIL 2021-11-29 | RESIGNED |
NIGEL ANTHONY GEACH | Apr 1952 | British | Director | 2013-12-09 UNTIL 2019-10-09 | RESIGNED |
MR MARTIN BENJAMIN GAMMON | Feb 1956 | British | Director | 2016-12-12 UNTIL 2018-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael John Every | 2019-03-31 | 6/1962 | Billingham | Ownership of shares 50 to 75 percent |
Mr Steven Phillips | 2016-12-01 - 2021-04-15 | 2/1954 | Hertford | Ownership of shares 25 to 50 percent |