BONUS TRADING UK LTD
KIMBOLTON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 0NJ

Company number 08151258
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address TRADING HOUSE, UNIT 12, HARVARD WAY, HARVARD INDUSTRIAL ESTATE, KIMBOLTON, ENGLAND, PE28 0NJ
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BONUS TRADING UK LTD are www.bonustradinguk.co.uk, and www.bonus-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Bonus Trading Uk Ltd is a Private Limited Company. The company registration number is 08151258. Bonus Trading Uk Ltd has been working since 20 July 2012. The present status of the company is Active. The registered address of Bonus Trading Uk Ltd is Trading House Unit 12 Harvard Way Harvard Industrial Estate Kimbolton England Pe28 0nj. . CHATTELL, Carla is a Director of the company. CHATTELL, Darwin Nilsson is a Director of the company. CHATTELL, Harvey is a Director of the company. CHATTELL, Laura 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 "Packaging activities".


Current Directors

Director
CHATTELL, Carla
Appointed Date: 20 July 2012
45 years old
Director
CHATTELL, Darwin Nilsson
Appointed Date: 20 July 2012
45 years old
Director
CHATTELL, Harvey
Appointed Date: 20 July 2012
50 years old
Director
CHATTELL, Laura
Appointed Date: 01 January 2014
42 years old
Director
CHATTELL, Tarquin
Appointed Date: 20 July 2012
51 years old
Director
CHATTELL, Vernon
Appointed Date: 20 July 2012
54 years old

Persons With Significant Control

Bonus Trading (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BONUS TRADING UK LTD Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 639,501
28 Dec 2014
Statement of capital on 10 December 2014
  • GBP 789,477
...
... and 13 more events
30 May 2013
Registered office address changed from Unit 1 & 2 Sartoris Road Rushden NN10 9TL England on 30 May 2013
24 May 2013
Registration of charge 081512580001
12 Nov 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
07 Aug 2012
Director's details changed for Mr Nilsson Chattell on 6 August 2012
20 Jul 2012
Incorporation

BONUS TRADING UK LTD Charges

3 May 2013
Charge code 0815 1258 0001
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 enterprise road, raunds, northants t/no NN100709…

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