BOMPANI (UK) LIMITED
HALESOWEN BON PANI LIMITED

Hellopages » West Midlands » Dudley » B63 1DW

Company number 03922975
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address 11 ST. KENELMS AVENUE, HALESOWEN, WEST MIDLANDS, B63 1DW
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of BOMPANI (UK) LIMITED are www.bompaniuk.co.uk, and www.bompani-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Bompani Uk Limited is a Private Limited Company. The company registration number is 03922975. Bompani Uk Limited has been working since 10 February 2000. The present status of the company is Active. The registered address of Bompani Uk Limited is 11 St Kenelms Avenue Halesowen West Midlands B63 1dw. . GRIFFITHS, Suzan is a Secretary of the company. EDMONDS, Graham Kenneth is a Director of the company. Secretary EDMONDS, Graham Kenneth has been resigned. Secretary EDMONDS, Mia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GILLMAN, Adrian has been resigned. Director HINCHLIFF, Graeme John has been resigned. Director HINCHLIFF, Stuart David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
GRIFFITHS, Suzan
Appointed Date: 15 November 2010
Director
EDMONDS, Graham Kenneth
Appointed Date: 10 February 2000
70 years old

Resigned Directors

Secretary
EDMONDS, Graham Kenneth
Resigned: 21 August 2006
Appointed Date: 10 February 2000
Secretary
EDMONDS, Mia
Resigned: 15 November 2010
Appointed Date: 21 August 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 February 2000
Appointed Date: 10 February 2000
Director
GILLMAN, Adrian
Resigned: 09 March 2002
Appointed Date: 10 February 2000
63 years old
Director
HINCHLIFF, Graeme John
Resigned: 21 August 2006
Appointed Date: 10 February 2000
64 years old
Director
HINCHLIFF, Stuart David
Resigned: 21 August 2006
Appointed Date: 10 February 2000
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 February 2000
Appointed Date: 10 February 2000

Persons With Significant Control

Mr Graham Kenneth Edmonds
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BOMPANI (UK) LIMITED Events

20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Aug 2015
Secretary's details changed for Mrs Suzan Griffin on 18 August 2015
...
... and 51 more events
14 Apr 2000
New secretary appointed;new director appointed
14 Apr 2000
New director appointed
28 Feb 2000
Memorandum and Articles of Association
18 Feb 2000
Company name changed bon pani LIMITED\certificate issued on 21/02/00
10 Feb 2000
Incorporation

Similar Companies

BOMOTONS INTERNATIONAL LIMITED BOMOYI LTD BOMPAS & PARR BRANDIES LIMITED BOMPAS & PARR STUDIO LTD BOMPAS PROPERTIES LIMITED BOMPER STUDIO LIMITED BOMPERS PLANT OPERATOR HIRE LIMITED