Company number OC361399
Status Active
Incorporation Date 1 February 2011
Company Type Limited Liability Partnership
Address UNIT 5, OLYMPIA INDUSTRIAL ESTATE, COBURG ROAD, LONDON, ENGLAND, N22 6TZ
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Registered office address changed from Suite 1 the Studio St. Nicholas Close Elstree Hertfordshire WD6 3EW to Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ on 18 April 2017; Confirmation statement made on 1 February 2017 with updates; Appointment of Renburg Universal Ltd. as a member on 15 December 2016. The most likely internet sites of BONTRADE LLP are www.bontrade.co.uk, and www.bontrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Bontrade Llp is a Limited Liability Partnership.
The company registration number is OC361399. Bontrade Llp has been working since 01 February 2011.
The present status of the company is Active. The registered address of Bontrade Llp is Unit 5 Olympia Industrial Estate Coburg Road London England N22 6tz. . RENBURG UNIVERSAL LTD. is a LLP Designated Member of the company. TALLBERG LTD. is a LLP Designated Member of the company. UNIWELL, INC. is a LLP Designated Member of the company. LLP Designated Member INTRAHOLD A.G. has been resigned. LLP Designated Member IRELAND & OVERSEAS ACQUISITIONS LTD. has been resigned. LLP Designated Member MILLTOWN CORPORATE SERVICES LTD. has been resigned. LLP Designated Member MONOHOLD A.G. has been resigned.
Current Directors
LLP Designated Member
RENBURG UNIVERSAL LTD.
Appointed Date: 15 December 2016
LLP Designated Member
TALLBERG LTD.
Appointed Date: 11 December 2014
Resigned Directors
LLP Designated Member
INTRAHOLD A.G.
Resigned: 11 December 2014
Appointed Date: 28 December 2011
LLP Designated Member
IRELAND & OVERSEAS ACQUISITIONS LTD.
Resigned: 28 December 2011
Appointed Date: 01 February 2011
LLP Designated Member
MILLTOWN CORPORATE SERVICES LTD.
Resigned: 28 December 2011
Appointed Date: 01 February 2011
LLP Designated Member
MONOHOLD A.G.
Resigned: 11 December 2014
Appointed Date: 28 December 2011
Persons With Significant Control
Renburg Universal Ltd.
Notified on: 1 February 2017
Nature of control: Right to appoint and remove members
BONTRADE LLP Events
18 Apr 2017
Registered office address changed from Suite 1 the Studio St. Nicholas Close Elstree Hertfordshire WD6 3EW to Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ on 18 April 2017
13 Mar 2017
Confirmation statement made on 1 February 2017 with updates
10 Mar 2017
Appointment of Renburg Universal Ltd. as a member on 15 December 2016
24 May 2016
Total exemption full accounts made up to 29 February 2016
07 Feb 2016
Annual return made up to 1 February 2016
...
... and 15 more events
18 Jan 2012
Appointment of Monohold A.G. as a member
18 Jan 2012
Appointment of Intrahold A.G. as a member
17 Jan 2012
Termination of appointment of Milltown Corporate Services Ltd. as a member
17 Jan 2012
Termination of appointment of Ireland & Overseas Acquisitions Ltd. as a member
01 Feb 2011
Incorporation of a limited liability partnership
