Company number 04121537
Status Active
Incorporation Date 8 December 2000
Company Type Private Limited Company
Address 269 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7LX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Elect to keep the directors' residential address register information on the public register; Elect to keep the secretaries register information on the public register; Elect to keep the directors' register information on the public register. The most likely internet sites of BONUZZI LEATHER BROKERS LIMITED are www.bonuzzileatherbrokers.co.uk, and www.bonuzzi-leather-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Bonuzzi Leather Brokers Limited is a Private Limited Company.
The company registration number is 04121537. Bonuzzi Leather Brokers Limited has been working since 08 December 2000.
The present status of the company is Active. The registered address of Bonuzzi Leather Brokers Limited is 269 Farnborough Road Farnborough Hampshire Gu14 7lx. . BONUZZI, Federico is a Director of the company. Secretary SHARMA, Narinder Nath has been resigned. Secretary AOK SERVICE CENTRE LTD has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Secretary GROSVENOR SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
AOK SERVICE CENTRE LTD
Resigned: 06 April 2008
Appointed Date: 03 October 2004
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 December 2000
Appointed Date: 08 December 2000
Nominee Secretary
GROSVENOR SECRETARIES LIMITED
Resigned: 03 October 2004
Appointed Date: 25 November 2002
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 December 2000
Appointed Date: 08 December 2000
Persons With Significant Control
Bonuzzi International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BONUZZI LEATHER BROKERS LIMITED Events
12 Jan 2017
Elect to keep the directors' residential address register information on the public register
12 Jan 2017
Elect to keep the secretaries register information on the public register
12 Jan 2017
Elect to keep the directors' register information on the public register
12 Jan 2017
Confirmation statement made on 8 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 46 more events
14 Dec 2000
New secretary appointed
14 Dec 2000
New director appointed
14 Dec 2000
Secretary resigned
14 Dec 2000
Director resigned
08 Dec 2000
Incorporation