BONNER BUILD LIMITED
ROMFORD

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Company number 05360344
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address SUITE D, THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Termination of appointment of Barry Michael Bonner as a director on 20 September 2016; Termination of appointment of Kathleen Caroline Bonner as a secretary on 20 September 2016. The most likely internet sites of BONNER BUILD LIMITED are www.bonnerbuild.co.uk, and www.bonner-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Bonner Build Limited is a Private Limited Company. The company registration number is 05360344. Bonner Build Limited has been working since 10 February 2005. The present status of the company is Active. The registered address of Bonner Build Limited is Suite D The Business Centre Faringdon Avenue Romford Essex Rm3 8en. . THOMPSON, Dean John is a Director of the company. Secretary BONNER, Kathleen Caroline has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BONNER, Barry Michael has been resigned. Director HUSSEY, Carrie Anne has been resigned. Director SMALLEY, Clarke has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
THOMPSON, Dean John
Appointed Date: 15 March 2011
60 years old

Resigned Directors

Secretary
BONNER, Kathleen Caroline
Resigned: 20 September 2016
Appointed Date: 17 February 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 February 2005
Appointed Date: 10 February 2005
Director
BONNER, Barry Michael
Resigned: 20 September 2016
Appointed Date: 02 January 2009
77 years old
Director
HUSSEY, Carrie Anne
Resigned: 02 January 2009
Appointed Date: 17 February 2005
50 years old
Director
SMALLEY, Clarke
Resigned: 11 January 2011
Appointed Date: 01 March 2008
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 February 2005
Appointed Date: 10 February 2005

Persons With Significant Control

Mr Barry Michael Bonner
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dean John Thompson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONNER BUILD LIMITED Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
21 Feb 2017
Termination of appointment of Barry Michael Bonner as a director on 20 September 2016
21 Feb 2017
Termination of appointment of Kathleen Caroline Bonner as a secretary on 20 September 2016
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Director's details changed for Barry Michael Bonner on 19 October 2015
...
... and 41 more events
06 Apr 2005
New director appointed
06 Apr 2005
New secretary appointed
14 Feb 2005
Secretary resigned
14 Feb 2005
Director resigned
10 Feb 2005
Incorporation

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