BONAFIDE SERVICE LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08193113
Status Active
Incorporation Date 28 August 2012
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 14 August 2016. The most likely internet sites of BONAFIDE SERVICE LTD are www.bonafideservice.co.uk, and www.bonafide-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonafide Service Ltd is a Private Limited Company. The company registration number is 08193113. Bonafide Service Ltd has been working since 28 August 2012. The present status of the company is Active. The registered address of Bonafide Service Ltd is 20 22 Wenlock Road London England N1 7gu. . GRYC, Tomas is a Director of the company. PROVENTUS ENTERPRISES, LLC is a Director of the company. Secretary WESTCO NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRYC, Tomas
Appointed Date: 28 August 2012
51 years old
Director
PROVENTUS ENTERPRISES, LLC
Appointed Date: 28 August 2012

Resigned Directors

Secretary
WESTCO NOMINEES LIMITED
Resigned: 07 September 2015
Appointed Date: 28 August 2012

Persons With Significant Control

Mr Tomas Gryc
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors
Proventus Enterprises, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BONAFIDE SERVICE LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 August 2016
11 Sep 2016
Confirmation statement made on 28 August 2016 with updates
14 Aug 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 14 August 2016
05 Feb 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
...
... and 3 more events
31 Mar 2014
Amended accounts made up to 31 August 2013
13 Feb 2014
Total exemption small company accounts made up to 31 August 2013
12 Sep 2013
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
31 Jan 2013
Director's details changed for Mr Tomas Gryc on 30 January 2013
28 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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