BONECCO LTD
EPPING

Hellopages » Essex » Epping Forest » CM16 5AU

Company number 10060186
Status Active
Incorporation Date 14 March 2016
Company Type Private Limited Company
Address 14A BEACONFIELD AVENUE, EPPING, ESSEX, ENGLAND, CM16 5AU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Appointment of Mr Mateusz Szymon Steczek as a director on 25 July 2016; Termination of appointment of Radoslaw Cichowski as a director on 25 July 2016. The most likely internet sites of BONECCO LTD are www.bonecco.co.uk, and www.bonecco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Gidea Park Rail Station is 9.4 miles; to Chadwell Heath Rail Station is 9.5 miles; to Romford Rail Station is 9.5 miles; to Goodmayes Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonecco Ltd is a Private Limited Company. The company registration number is 10060186. Bonecco Ltd has been working since 14 March 2016. The present status of the company is Active. The registered address of Bonecco Ltd is 14a Beaconfield Avenue Epping Essex England Cm16 5au. . KOT, Adam is a Director of the company. LABUDA, Tomasz is a Director of the company. STECZEK, Mateusz Szymon is a Director of the company. Director CICHOWSKI, Radoslaw has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
KOT, Adam
Appointed Date: 14 March 2016
58 years old
Director
LABUDA, Tomasz
Appointed Date: 14 March 2016
58 years old
Director
STECZEK, Mateusz Szymon
Appointed Date: 25 July 2016
46 years old

Resigned Directors

Director
CICHOWSKI, Radoslaw
Resigned: 25 July 2016
Appointed Date: 14 March 2016
40 years old

Persons With Significant Control

Mr Mateusz Szymon Steczek
Notified on: 25 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Kot
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tomasz Labuda
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONECCO LTD Events

30 Jul 2016
Confirmation statement made on 30 July 2016 with updates
30 Jul 2016
Appointment of Mr Mateusz Szymon Steczek as a director on 25 July 2016
30 Jul 2016
Termination of appointment of Radoslaw Cichowski as a director on 25 July 2016
21 Jul 2016
Registered office address changed from 56 Hazel Hill Crescent Nottingham NG5 5NJ England to 14a Beaconfield Avenue Epping Essex CM16 5AU on 21 July 2016
14 Mar 2016
Incorporation
Statement of capital on 2016-03-14
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted

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