BONNAY LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 0LJ

Company number 02880468
Status Active
Incorporation Date 14 December 1993
Company Type Private Limited Company
Address 112 PRINCES GARDENS, LONDON, W3 0LJ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 29 December 2015 to 28 December 2015. The most likely internet sites of BONNAY LIMITED are www.bonnay.co.uk, and www.bonnay.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and ten months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 3.7 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonnay Limited is a Private Limited Company. The company registration number is 02880468. Bonnay Limited has been working since 14 December 1993. The present status of the company is Active. The registered address of Bonnay Limited is 112 Princes Gardens London W3 0lj. The company`s financial liabilities are £90.09k. It is £-91.22k against last year. The cash in hand is £28.66k. It is £-4.8k against last year. And the total assets are £358.04k, which is £-52.22k against last year. ALTICOSALIAN, Jirair Hagop is a Secretary of the company. ALTICOSALIAN, Jirair Hagop is a Director of the company. ALTICOSALIAN, Lesley Doreen is a Director of the company. Secretary ALTICOSALIAN, Lesley Doreen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALTICOSALIAN, Jirair Hagop has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


bonnay Key Finiance

LIABILITIES £90.09k
-51%
CASH £28.66k
-15%
TOTAL ASSETS £358.04k
-13%
All Financial Figures

Current Directors

Secretary
ALTICOSALIAN, Jirair Hagop
Appointed Date: 18 February 1994
Director
ALTICOSALIAN, Jirair Hagop

78 years old
Director
ALTICOSALIAN, Lesley Doreen
Appointed Date: 18 February 1994
74 years old

Resigned Directors

Secretary
ALTICOSALIAN, Lesley Doreen
Resigned: 14 December 1994
Appointed Date: 11 January 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 January 1994
Appointed Date: 14 December 1993
Director
ALTICOSALIAN, Jirair Hagop
Resigned: 18 February 1994
Appointed Date: 11 January 1994
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 January 1994
Appointed Date: 14 December 1993

Persons With Significant Control

Mr Gerald Alticosalian
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BONNAY LIMITED Events

16 Jan 2017
Confirmation statement made on 13 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
23 Dec 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
...
... and 60 more events
04 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jan 1994
Registered office changed on 27/01/94 from: classic house 174-180 old street london. EC1V 9BP.
21 Jan 1994
Company name changed speed 4018 LIMITED\certificate issued on 24/01/94
21 Jan 1994
Company name changed\certificate issued on 21/01/94
14 Dec 1993
Incorporation

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