BONSITE CO.LIMITED
LONDON
Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of BONSITE CO.LIMITED are www.bonsite.co.uk, and www.bonsite.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eight months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonsite Co Limited is a Private Limited Company. The company registration number is 00606326. Bonsite Co Limited has been working since 16 June 1958. The present status of the company is Active. The registered address of Bonsite Co Limited is Freshwater House 158 162 Shaftesbury Avenue London Wc2h 8hr. . JENNER, Mark Roy Mason is a Secretary of the company. DAVIS, David is a Director of the company. FRESHWATER, Benzion Schalom Eliezer is a Director of the company. Secretary FRESHWATER, Nechama Golda has been resigned. Secretary MORSE, Christopher Charles has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
BONSITE CO.LIMITED Events
- ANNOTATION Clarification Second filing SH01 for allotment date 03/02/15.
Statement of capital on 2015-08-24
- GBP 200
BONSITE CO.LIMITED Charges
Delivered: 16 October 1969
Status: Outstanding
Persons entitled: Pennant Finance Company LTD
Description: 308,158 ordinary shares of 2 shillings each in city and…
Delivered: 10 September 1969
Status: Outstanding
Persons entitled: Modern Investments LTD
Description: All shares, stocks, bonds, debentures and other securities…
Delivered: 1 February 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 458 to 472 a lady margaret rd., Southall ealing.
Delivered: 1 June 1965
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 484, 484A, & 484B, to 522, 522A 522B (even) lady margaret…
Delivered: 1 June 1966
Status: Outstanding
Persons entitled: Trustees of Royal Liver Friendly Society
Description: 484/522 (even) lady margaret rd, norwood ealing.
Delivered: 11 July 1961
Status: Outstanding
Persons entitled: Industry of the Royal Seby Friendly Society
Description: 458, 458A, 458B, 460, 460A, 462, 462A, 464, 464A, 466…
Delivered: 13 June 1960
Status: Outstanding
Persons entitled: District Bank LTD
Description: 458-472 (even) lady margaret rd, southall middx.
Delivered: 29 April 1959
Status: Outstanding
Persons entitled: Eagle Star Insurance Co LTD
Description: 484,484A & 484B to 5322 522A and 522B (all even) lady…