BONNE MAISON LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » L23 8SG

Company number 05382245
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address 15 BLUNDELLSANDS ROAD EAST, LIVERPOOL, MERSEYSIDE, L23 8SG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BONNE MAISON LIMITED are www.bonnemaison.co.uk, and www.bonne-maison.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Bonne Maison Limited is a Private Limited Company. The company registration number is 05382245. Bonne Maison Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Bonne Maison Limited is 15 Blundellsands Road East Liverpool Merseyside L23 8sg. . WONG CHING HWAI, Yen Siew is a Secretary of the company. WONG CHING HWAI, Shim Yan is a Director of the company. Director WONG CHING HWAI, Yen Siew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WONG CHING HWAI, Yen Siew
Appointed Date: 03 March 2005
Director
WONG CHING HWAI, Shim Yan
Appointed Date: 03 March 2005
66 years old

Resigned Directors

Director
WONG CHING HWAI, Yen Siew
Resigned: 01 April 2010
Appointed Date: 03 March 2005
61 years old

Persons With Significant Control

Mr Shim Yan Wong Ching Hwai
Notified on: 3 March 2017
66 years old
Nature of control: Ownership of shares – 75% or more

BONNE MAISON LIMITED Events

04 Mar 2017
Confirmation statement made on 3 March 2017 with updates
17 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
08 Oct 2007
Registered office changed on 08/10/07 from: 46 burghill road liverpool L12 0BS
30 Mar 2007
Return made up to 03/03/07; full list of members
30 Nov 2006
Total exemption full accounts made up to 31 March 2006
14 Mar 2006
Return made up to 03/03/06; full list of members
03 Mar 2005
Incorporation

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