BONGIORNO INVESTMENTS LIMITED
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 9BH
Company number 05408955
Status Active
Incorporation Date 31 March 2005
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of BONGIORNO INVESTMENTS LIMITED are www.bongiornoinvestments.co.uk, and www.bongiorno-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Bongiorno Investments Limited is a Private Limited Company. The company registration number is 05408955. Bongiorno Investments Limited has been working since 31 March 2005. The present status of the company is Active. The registered address of Bongiorno Investments Limited is 167 Turners Hill Cheshunt Herts En8 9bh. . BONGIORNO, Giuseppina is a Secretary of the company. BONGIORNO, Calogero is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
BONGIORNO, Giuseppina
Appointed Date: 01 April 2005
Director
BONGIORNO, Calogero
Appointed Date: 01 April 2005
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 March 2005
Appointed Date: 31 March 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 March 2005
Appointed Date: 31 March 2005

Persons With Significant Control

Mr Calogero Bongiorno
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Giuseppina Bongiorno
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BONGIORNO INVESTMENTS LIMITED Events

19 Apr 2017
Confirmation statement made on 31 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
...
... and 24 more events
18 Apr 2005
New director appointed
18 Apr 2005
New secretary appointed
31 Mar 2005
Director resigned
31 Mar 2005
Secretary resigned
31 Mar 2005
Incorporation

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