BONUSED SERVICES LTD

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 3TS

Company number 06241336
Status Active
Incorporation Date 9 May 2007
Company Type Private Limited Company
Address 122 CHANTERLANDS AVE, HULL, HU5 3TS
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Director's details changed for David Gavin Baker on 8 January 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of BONUSED SERVICES LTD are www.bonusedservices.co.uk, and www.bonused-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Bonused Services Ltd is a Private Limited Company. The company registration number is 06241336. Bonused Services Ltd has been working since 09 May 2007. The present status of the company is Active. The registered address of Bonused Services Ltd is 122 Chanterlands Ave Hull Hu5 3ts. . ABACUS ACCOUNTANTS LTD is a Secretary of the company. BAKER, David Gavin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
ABACUS ACCOUNTANTS LTD
Appointed Date: 09 May 2007
Director
BAKER, David Gavin
Appointed Date: 09 May 2007
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 July 2007
Appointed Date: 09 May 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 July 2007
Appointed Date: 09 May 2007

Persons With Significant Control

Mr David Gavin Baker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BONUSED SERVICES LTD Events

15 May 2017
Confirmation statement made on 9 May 2017 with updates
15 May 2017
Director's details changed for David Gavin Baker on 8 January 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Jul 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 19 more events
04 Aug 2007
New secretary appointed
06 Jul 2007
Secretary resigned
06 Jul 2007
Director resigned
06 Jul 2007
Registered office changed on 06/07/07 from: 39A leicester road salford manchester M7 4AS
09 May 2007
Incorporation

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