BONA FIDE SITE SERVICES LIMITED
ORPINGTON

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Company number 04530601
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address 5 ACCESS HOUSE, CRAY AVENUE, ORPINGTON, KENT, ENGLAND, BR5 3QB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of BONA FIDE SITE SERVICES LIMITED are www.bonafidesiteservices.co.uk, and www.bona-fide-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Bona Fide Site Services Limited is a Private Limited Company. The company registration number is 04530601. Bona Fide Site Services Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Bona Fide Site Services Limited is 5 Access House Cray Avenue Orpington Kent England Br5 3qb. . YOUNG, Kelly is a Secretary of the company. O'NEILL, Glenn is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
YOUNG, Kelly
Appointed Date: 10 September 2002
Director
O'NEILL, Glenn
Appointed Date: 10 September 2002
49 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mr Glenn O'Neill
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kelly Young
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONA FIDE SITE SERVICES LIMITED Events

20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
09 Dec 2014
Registered office address changed from 207-215 High Street Orpington Kent BR6 0PF to 5 Access House Cray Avenue Orpington Kent BR5 3QB on 9 December 2014
...
... and 26 more events
17 Sep 2002
New director appointed
17 Sep 2002
Director resigned
17 Sep 2002
Secretary resigned
17 Sep 2002
Registered office changed on 17/09/02 from: 25 hill road theydon bois epping essex CM16 7LX
10 Sep 2002
Incorporation

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