CUI BONO LTD
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW2 6BQ

Company number 09143467
Status Active
Incorporation Date 23 July 2014
Company Type Private Limited Company
Address 35 LYNDHURST AVENUE, TWICKENHAM, ENGLAND, TW2 6BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Director's details changed for Mr Carol Krause on 9 February 2017; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of CUI BONO LTD are www.cuibono.co.uk, and www.cui-bono.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Cui Bono Ltd is a Private Limited Company. The company registration number is 09143467. Cui Bono Ltd has been working since 23 July 2014. The present status of the company is Active. The registered address of Cui Bono Ltd is 35 Lyndhurst Avenue Twickenham England Tw2 6bq. . BCS BUSINESS CONSULTING & SOLUTIONS LTD is a Secretary of the company. KRAUSE, Carol is a Director of the company. Secretary A. HANIEL LTD has been resigned. Director KRAUSE, Carol has been resigned. Director MECKL, Willibald has been resigned. Director NIBBELINK, Robert Marcel, Mag has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BCS BUSINESS CONSULTING & SOLUTIONS LTD
Appointed Date: 01 January 2016
Director
KRAUSE, Carol
Appointed Date: 01 July 2016
64 years old

Resigned Directors

Secretary
A. HANIEL LTD
Resigned: 25 May 2015
Appointed Date: 24 July 2014
Director
KRAUSE, Carol
Resigned: 01 October 2015
Appointed Date: 24 July 2014
64 years old
Director
MECKL, Willibald
Resigned: 01 July 2016
Appointed Date: 01 October 2015
63 years old
Director
NIBBELINK, Robert Marcel, Mag
Resigned: 24 July 2014
Appointed Date: 23 July 2014
58 years old

Persons With Significant Control

Mr Authen Anuaun
Notified on: 1 January 2017
54 years old
Nature of control: Ownership of shares – 75% or more
Mr. Giorgi Graudin
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Willibald Meckl
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUI BONO LTD Events

10 Feb 2017
Confirmation statement made on 1 January 2017 with updates
09 Feb 2017
Director's details changed for Mr Carol Krause on 9 February 2017
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
04 Jul 2016
Appointment of Mr Carol Krause as a director on 1 July 2016
04 Jul 2016
Termination of appointment of Willibald Meckl as a director on 1 July 2016
...
... and 10 more events
01 Aug 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
01 Aug 2014
Appointment of A. Haniel Ltd as a secretary on 24 July 2014
01 Aug 2014
Termination of appointment of Robert Marcel Nibbelink as a director on 24 July 2014
01 Aug 2014
Appointment of Carol Krause as a director on 24 July 2014
23 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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