BONASE ELECTRONICS LTD
PONTYPRIDD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 2RR

Company number 08035176
Status Active
Incorporation Date 18 April 2012
Company Type Private Limited Company
Address 9 PANTYGRAIGWEN ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 2RR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2017; Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of BONASE ELECTRONICS LTD are www.bonaseelectronics.co.uk, and www.bonase-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Radyr Rail Station is 7.7 miles; to Bargoed Rail Station is 7.9 miles; to Llandaf Rail Station is 8.7 miles; to Merthyr Tydfil Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonase Electronics Ltd is a Private Limited Company. The company registration number is 08035176. Bonase Electronics Ltd has been working since 18 April 2012. The present status of the company is Active. The registered address of Bonase Electronics Ltd is 9 Pantygraigwen Road Pontypridd Mid Glamorgan Cf37 2rr. . C&R BUSINESS CONSULTING LIMITED is a Secretary of the company. HONG, Jianxin is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary RIBC ENTERPRISE SECRETARY LIMITED has been resigned. The company operates in "Dormant Company".


bonase electronics Key Finiance

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

Current Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Appointed Date: 15 April 2014
Director
HONG, Jianxin
Appointed Date: 18 April 2012
38 years old

Resigned Directors

Secretary
LHY INVESTMENT LTD
Resigned: 15 April 2014
Appointed Date: 18 April 2013
Secretary
RIBC ENTERPRISE SECRETARY LIMITED
Resigned: 18 April 2013
Appointed Date: 18 April 2012

Persons With Significant Control

Jianxin Hong
Notified on: 23 March 2017
38 years old
Nature of control: Ownership of shares – 75% or more

BONASE ELECTRONICS LTD Events

16 May 2017
Accounts for a dormant company made up to 30 April 2017
23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
09 May 2016
Accounts for a dormant company made up to 30 April 2016
09 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100,000
14 May 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 7 more events
17 May 2013
Accounts for a dormant company made up to 30 April 2013
17 May 2013
Appointment of Lhy Investment Ltd as a secretary
17 May 2013
Termination of appointment of Ribc Enterprise Secretary Limited as a secretary
15 Apr 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 April 2013
18 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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