BONUS TRADING (HOLDINGS) LTD
KIMBOLTON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 0NJ

Company number 08472333
Status Active
Incorporation Date 3 April 2013
Company Type Private Limited Company
Address TRADING HOUSE, UNIT 12, HARVARD WAY, HARVARD INDUSTRIAL ESTATE, KIMBOLTON, UNITED KINGDOM, PE28 0NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Registration of charge 084723330001, created on 1 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BONUS TRADING (HOLDINGS) LTD are www.bonustradingholdings.co.uk, and www.bonus-trading-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Bonus Trading Holdings Ltd is a Private Limited Company. The company registration number is 08472333. Bonus Trading Holdings Ltd has been working since 03 April 2013. The present status of the company is Active. The registered address of Bonus Trading Holdings Ltd is Trading House Unit 12 Harvard Way Harvard Industrial Estate Kimbolton United Kingdom Pe28 0nj. . CHATTELL, Darwin Nilsson is a Director of the company. CHATTELL, Harvey is a Director of the company. CHATTELL, Tarquin is a Director of the company. CHATTELL, Vernon is a Director of the company. The company operates in "Other business support service activities n.e.c.".


bonus trading (holdings) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHATTELL, Darwin Nilsson
Appointed Date: 01 August 2013
45 years old
Director
CHATTELL, Harvey
Appointed Date: 03 April 2013
50 years old
Director
CHATTELL, Tarquin
Appointed Date: 01 August 2013
51 years old
Director
CHATTELL, Vernon
Appointed Date: 01 August 2013
54 years old

Persons With Significant Control

Mrs Carla Chattell
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darwin Nilsson Chattell
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Harvey Chattell
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tarquin Chattell
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Vernon Chattell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONUS TRADING (HOLDINGS) LTD Events

19 Apr 2017
Confirmation statement made on 3 April 2017 with updates
07 Mar 2017
Registration of charge 084723330001, created on 1 March 2017
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 789,501
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
29 Apr 2014
Registered office address changed from Units 1 & 2 Sartoris Road Rushden NN10 9TL United Kingdom on 29 April 2014
29 Apr 2014
Director's details changed for Mr Harvey Chattell on 3 April 2014
12 Aug 2013
Resolutions
  • RES13 ‐ Section 190 01/08/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2013
Statement of capital following an allotment of shares on 1 August 2013
  • GBP 789,501
03 Apr 2013
Incorporation

BONUS TRADING (HOLDINGS) LTD Charges

1 March 2017
Charge code 0847 2333 0001
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as unit 12 harvard way, harvard…

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