Company number 09774460
Status Active
Incorporation Date 14 September 2015
Company Type Private Limited Company
Address AVALAND HOUSE, 110 LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP3 9SD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 September 2016 with updates; Appointment of Mr Carl Michael Hamilton as a director on 1 May 2016. The most likely internet sites of BONELL PROPERTY RENOVATION LIMITED are www.bonellpropertyrenovation.co.uk, and www.bonell-property-renovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Bonell Property Renovation Limited is a Private Limited Company.
The company registration number is 09774460. Bonell Property Renovation Limited has been working since 14 September 2015.
The present status of the company is Active. The registered address of Bonell Property Renovation Limited is Avaland House 110 London Road Hemel Hempstead Hertfordshire England Hp3 9sd. . BONE, Matthew Edward is a Director of the company. HAMILTON, Carl Michael is a Director of the company. TOSSELL, David Ralph is a Director of the company. The company operates in "Other building completion and finishing".
Current Directors
Persons With Significant Control
Mr Carl Michael Hamilton
Notified on: 6 April 2016
40 years old
Nature of control: Right to appoint and remove directors
Mr Matthew Edward Bone
Notified on: 6 April 2016
35 years old
Nature of control: Right to appoint and remove directors
Bonell Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BONELL PROPERTY RENOVATION LIMITED Events
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Nov 2016
Confirmation statement made on 13 September 2016 with updates
19 May 2016
Appointment of Mr Carl Michael Hamilton as a director on 1 May 2016
07 Oct 2015
Current accounting period shortened from 30 September 2016 to 30 April 2016
14 Sep 2015
Incorporation
Statement of capital on 2015-09-14
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)