BONUSMAX SERVICES LTD
BURNHAM-ON-CROUCH

Hellopages » Essex » Maldon » CM0 8DX
Company number 08654576
Status Active
Incorporation Date 16 August 2013
Company Type Private Limited Company
Address 43 CROUCH ROAD, BURNHAM-ON-CROUCH, ESSEX, ENGLAND, CM0 8DX
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 200 ; Confirmation statement made on 16 August 2016 with updates; Registered office address changed from 4 Alamein Road Burnham-on-Crouch Essex CM0 8JH to 43 Crouch Road Burnham-on-Crouch Essex CM0 8DX on 30 August 2016. The most likely internet sites of BONUSMAX SERVICES LTD are www.bonusmaxservices.co.uk, and www.bonusmax-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Bonusmax Services Ltd is a Private Limited Company. The company registration number is 08654576. Bonusmax Services Ltd has been working since 16 August 2013. The present status of the company is Active. The registered address of Bonusmax Services Ltd is 43 Crouch Road Burnham On Crouch Essex England Cm0 8dx. The company`s financial liabilities are £20.2k. It is £18.9k against last year. The cash in hand is £21.18k. It is £1.35k against last year. And the total assets are £27.45k, which is £7.62k against last year. HURST, Katy Diana is a Director of the company. HURST, Timothy Yin Han is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Banks".


bonusmax services Key Finiance

LIABILITIES £20.2k
+1450%
CASH £21.18k
+6%
TOTAL ASSETS £27.45k
+38%
All Financial Figures

Current Directors

Director
HURST, Katy Diana
Appointed Date: 10 October 2013
43 years old
Director
HURST, Timothy Yin Han
Appointed Date: 16 August 2013
42 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 13 September 2013
Appointed Date: 16 August 2013
48 years old

Persons With Significant Control

Mrs Katy Diana Hurst
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONUSMAX SERVICES LTD Events

11 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 200
01 Sep 2016
Confirmation statement made on 16 August 2016 with updates
30 Aug 2016
Registered office address changed from 4 Alamein Road Burnham-on-Crouch Essex CM0 8JH to 43 Crouch Road Burnham-on-Crouch Essex CM0 8DX on 30 August 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
...
... and 3 more events
17 Sep 2013
Statement of capital following an allotment of shares on 17 September 2013
  • GBP 100
17 Sep 2013
Appointment of Mr Timothy Yin Han Hurst as a director
13 Sep 2013
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 13 September 2013
13 Sep 2013
Termination of appointment of Osker Heiman as a director
16 Aug 2013
Incorporation

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