BONAR SYSTEMS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2JR

Company number 01951747
Status Active
Incorporation Date 1 October 1985
Company Type Private Limited Company
Address SQUIRE PATTON BOGGS (UK) LLP, RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Director's details changed for Wallace Brett Simpson on 20 February 2017; Director's details changed for Mr Michael John Holt on 20 February 2017. The most likely internet sites of BONAR SYSTEMS LIMITED are www.bonarsystems.co.uk, and www.bonar-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonar Systems Limited is a Private Limited Company. The company registration number is 01951747. Bonar Systems Limited has been working since 01 October 1985. The present status of the company is Active. The registered address of Bonar Systems Limited is Squire Patton Boggs Uk Llp Rutland House 148 Edmund Street Birmingham B3 2jr. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. DRAY, Simon John is a Director of the company. HOLT, Michael John is a Director of the company. SIMPSON, Wallace Brett is a Director of the company. Secretary CREGAN, John Anthony has been resigned. Secretary MORRIS, David Charles has been resigned. Secretary PEEBLES, Richard John Colin has been resigned. Secretary WHALLEY, Amanda has been resigned. Director FORMAN, Paul Anthony has been resigned. Director GOOD, Stephen Paul has been resigned. Director HAMMOND, Geoffrey Byard has been resigned. Director HIGGINSON, Kevin Mark has been resigned. Director KEMPSTER, Jonathan has been resigned. Director LONG, Michael George Thomas has been resigned. Director MCLEOD, Norman Duff has been resigned. Director MEADOWCROFT, John Boyne has been resigned. Director WHALLEY, Amanda has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 09 March 2009
Director
DRAY, Simon John
Appointed Date: 09 September 2009
56 years old
Director
HOLT, Michael John
Appointed Date: 28 February 2011
65 years old
Director
SIMPSON, Wallace Brett
Appointed Date: 29 September 2014
61 years old

Resigned Directors

Secretary
CREGAN, John Anthony
Resigned: 29 October 1995
Secretary
MORRIS, David Charles
Resigned: 09 March 2009
Appointed Date: 03 April 2007
Secretary
PEEBLES, Richard John Colin
Resigned: 15 June 2001
Appointed Date: 30 October 1995
Secretary
WHALLEY, Amanda
Resigned: 03 April 2007
Appointed Date: 15 June 2001
Director
FORMAN, Paul Anthony
Resigned: 09 September 2009
Appointed Date: 18 April 2006
60 years old
Director
GOOD, Stephen Paul
Resigned: 29 September 2014
Appointed Date: 09 September 2009
64 years old
Director
HAMMOND, Geoffrey Byard
Resigned: 28 March 2008
Appointed Date: 01 July 2007
61 years old
Director
HIGGINSON, Kevin Mark
Resigned: 20 August 2010
Appointed Date: 01 July 2007
66 years old
Director
KEMPSTER, Jonathan
Resigned: 28 February 2006
Appointed Date: 26 April 2001
62 years old
Director
LONG, Michael George Thomas
Resigned: 18 May 2001
84 years old
Director
MCLEOD, Norman Duff
Resigned: 25 April 2001
74 years old
Director
MEADOWCROFT, John Boyne
Resigned: 23 February 2007
Appointed Date: 25 March 2002
53 years old
Director
WHALLEY, Amanda
Resigned: 13 August 2007
Appointed Date: 15 June 2001
61 years old

Persons With Significant Control

Gaskell Carpet Tiles Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BONAR SYSTEMS LIMITED Events

05 Apr 2017
Accounts for a dormant company made up to 30 November 2016
20 Feb 2017
Director's details changed for Wallace Brett Simpson on 20 February 2017
20 Feb 2017
Director's details changed for Mr Michael John Holt on 20 February 2017
20 Feb 2017
Director's details changed for Mr Simon John Dray on 20 February 2017
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 143 more events
10 Feb 1987
Registered office changed on 10/02/87 from: brentford works manor royal west sussex R10 2QF
02 Feb 1987
Secretary resigned;new secretary appointed
06 Nov 1986
New director appointed
23 Oct 1985
Company name changed\certificate issued on 23/10/85
01 Oct 1985
Certificate of incorporation

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