BONA LIMITED
MILTON KEYNES BONAKEMI LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK14 6FD

Company number 03716909
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address 6 THORNTON CHASE, LINFORD WOOD, MILTON KEYNES, MK14 6FD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Appointment of Mrs Alexandra Louise Hunt as a secretary on 11 November 2016; Termination of appointment of Olwen Mary Morgan as a secretary on 11 November 2016. The most likely internet sites of BONA LIMITED are www.bona.co.uk, and www.bona.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Milton Keynes Central Rail Station is 1.9 miles; to Fenny Stratford Rail Station is 4.6 miles; to Bletchley Rail Station is 4.6 miles; to Bow Brickhill Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bona Limited is a Private Limited Company. The company registration number is 03716909. Bona Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Bona Limited is 6 Thornton Chase Linford Wood Milton Keynes Mk14 6fd. . HUNT, Alexandra Louise is a Secretary of the company. AXELSSON, Torbjorn Lars Ake is a Director of the company. LINDELL, Kerstin, Dr is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary DURRANT, Christopher Robert has been resigned. Secretary MORGAN, Olwen Mary has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director ANDERSSON, Lars-Olle has been resigned. Director BJORCK, Claes has been resigned. Director FJELLANDER, Pia has been resigned. Director FROST, Ronald Anthony has been resigned. Director IGELBRINK, Ansgar has been resigned. Director JOHANSSON, Stefan has been resigned. Director LINDSTROM, Mats has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HUNT, Alexandra Louise
Appointed Date: 11 November 2016
Director
AXELSSON, Torbjorn Lars Ake
Appointed Date: 13 December 2010
65 years old
Director
LINDELL, Kerstin, Dr
Appointed Date: 25 January 2007
58 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999
Secretary
DURRANT, Christopher Robert
Resigned: 01 July 2000
Appointed Date: 22 February 1999
Secretary
MORGAN, Olwen Mary
Resigned: 11 November 2016
Appointed Date: 01 July 2000
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999
Director
ANDERSSON, Lars-Olle
Resigned: 13 December 2010
Appointed Date: 28 February 2007
67 years old
Director
BJORCK, Claes
Resigned: 01 July 2004
Appointed Date: 22 February 1999
82 years old
Director
FJELLANDER, Pia
Resigned: 01 July 2004
Appointed Date: 01 July 2000
66 years old
Director
FROST, Ronald Anthony
Resigned: 30 April 2005
Appointed Date: 01 July 2000
83 years old
Director
IGELBRINK, Ansgar
Resigned: 28 February 2007
Appointed Date: 02 May 2002
61 years old
Director
JOHANSSON, Stefan
Resigned: 25 January 2007
Appointed Date: 22 February 1999
67 years old
Director
LINDSTROM, Mats
Resigned: 01 July 2000
Appointed Date: 22 February 1999
72 years old

Persons With Significant Control

Bona Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BONA LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
11 Nov 2016
Appointment of Mrs Alexandra Louise Hunt as a secretary on 11 November 2016
11 Nov 2016
Termination of appointment of Olwen Mary Morgan as a secretary on 11 November 2016
04 Aug 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 50,000
...
... and 63 more events
09 Apr 1999
Director resigned
09 Apr 1999
Secretary resigned
09 Apr 1999
Registered office changed on 09/04/99 from: 83 clerkenwell road london EC1R 5AR
09 Apr 1999
New director appointed
22 Feb 1999
Incorporation

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