Company number 06754535
Status Active
Incorporation Date 20 November 2008
Company Type Private Limited Company
Address THE OLD OFFICES URLAY NOOK ROAD, EAGLESCLIFFE, STOCKTON-ON-TEES, CLEVELAND, ENGLAND, TS16 0LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 71a High Street Yarm Stockton on Tees TS15 9BG England to The Old Offices Urlay Nook Road Eaglescliffe Stockton-on-Tees Cleveland TS16 0LA on 22 March 2017; Confirmation statement made on 20 November 2016 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of BONUSCREST LIMITED are www.bonuscrest.co.uk, and www.bonuscrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Thornaby Rail Station is 3.9 miles; to Stockton Rail Station is 3.9 miles; to Middlesbrough Rail Station is 6.8 miles; to Billingham Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonuscrest Limited is a Private Limited Company.
The company registration number is 06754535. Bonuscrest Limited has been working since 20 November 2008.
The present status of the company is Active. The registered address of Bonuscrest Limited is The Old Offices Urlay Nook Road Eaglescliffe Stockton On Tees Cleveland England Ts16 0la. . KING, James Gilchrist is a Secretary of the company. EGGLESTON, Howard Scott is a Director of the company. LISTER, David Stephen is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director KING, John Anthony has been resigned. Director ORRELL, Graham Hedley has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
ACI SECRETARIES LIMITED
Resigned: 16 April 2009
Appointed Date: 20 November 2008
Persons With Significant Control
David Stephen Lister
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Howard Scott Eggleston
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BONUSCREST LIMITED Events
22 Mar 2017
Registered office address changed from 71a High Street Yarm Stockton on Tees TS15 9BG England to The Old Offices Urlay Nook Road Eaglescliffe Stockton-on-Tees Cleveland TS16 0LA on 22 March 2017
21 Dec 2016
Confirmation statement made on 20 November 2016 with updates
16 Dec 2016
Micro company accounts made up to 31 March 2016
22 Mar 2016
Registered office address changed from The Old Offices Urlay Nook Road Eaglescliffe Stockton on Tees Tsi5 0La to 71a High Street Yarm Stockton on Tees TS15 9BG on 22 March 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
23 Jul 2009
Registered office changed on 23/07/2009 from 27 holywell row london EC2A 4JB
23 Jul 2009
Appointment terminated secretary aci secretaries LIMITED
23 Jul 2009
Appointment terminated director john king
23 Jul 2009
Director appointed howard scott eggleston
20 Nov 2008
Incorporation