Company number 06846136
Status Active
Incorporation Date 13 March 2009
Company Type Private Limited Company
Address TOOKE HOUSE, 20 BULL PLAIN, HERTFORD, HERTFORDSHIRE, SG14 1DT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of BONNER MCHARDY LIMITED are www.bonnermchardy.co.uk, and www.bonner-mchardy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Potters Bar Rail Station is 8.5 miles; to Stevenage Rail Station is 9.1 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonner Mchardy Limited is a Private Limited Company.
The company registration number is 06846136. Bonner Mchardy Limited has been working since 13 March 2009.
The present status of the company is Active. The registered address of Bonner Mchardy Limited is Tooke House 20 Bull Plain Hertford Hertfordshire Sg14 1dt. . BONNER, Emma is a Director of the company. BONNER, Richard Daniel is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 13 March 2009
Appointed Date: 13 March 2009
94 years old
Persons With Significant Control
Mrs Emma Bonner
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Daniel Bonner
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BONNER MCHARDY LIMITED Events
24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 23 more events
12 Apr 2010
Statement of capital following an allotment of shares on 1 March 2010
25 Mar 2009
Director appointed emma mchardy
25 Mar 2009
Director appointed richard daniel bonner
23 Mar 2009
Ad 18/03/09\gbp si 99@1=99\gbp ic 1/100\
13 Mar 2009
Incorporation