BONAIR LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3QP

Company number 02391257
Status Active
Incorporation Date 1 June 1989
Company Type Private Limited Company
Address VINSAM LTD, SUITE 11, WEST AFRICA HOUSE ASHBOURNE ROAD, EALING, LONDON, UNITED KINGDOM, W5 3QP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 363a Upper Richmond Road London SW15 5QJ to C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road Ealing London W5 3QP on 24 November 2015. The most likely internet sites of BONAIR LIMITED are www.bonair.co.uk, and www.bonair.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonair Limited is a Private Limited Company. The company registration number is 02391257. Bonair Limited has been working since 01 June 1989. The present status of the company is Active. The registered address of Bonair Limited is Vinsam Ltd Suite 11 West Africa House Ashbourne Road Ealing London United Kingdom W5 3qp. . YOUSIF, May is a Secretary of the company. YOUSIF, Louay is a Director of the company. Secretary SAMTANI, Kishore has been resigned. Secretary YOUSIF, May has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
YOUSIF, May
Appointed Date: 01 January 2002

Director
YOUSIF, Louay

66 years old

Resigned Directors

Secretary
SAMTANI, Kishore
Resigned: 01 January 2002
Appointed Date: 10 December 1999

Secretary
YOUSIF, May
Resigned: 10 December 1999

Persons With Significant Control

Mr Louay Yousif
Notified on: 31 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONAIR LIMITED Events

11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Registered office address changed from 363a Upper Richmond Road London SW15 5QJ to C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road Ealing London W5 3QP on 24 November 2015
24 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 102

20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
18 Feb 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

18 Feb 1991
Return made up to 30/11/90; full list of members

17 Jan 1990
Ad 08/05/89-28/11/89 £ si 100@1=100 £ ic 2/102

13 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Jun 1989
Incorporation