Company number 09340361
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address C/O DPC, VERNON ROAD, STOKE-ON-TRENT, ST4 2QY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Director's details changed for Mr Rami Rosenzweig on 1 November 2016; Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BONSS MEDICAL TECHNOLOGY EUROPE LTD are www.bonssmedicaltechnologyeurope.co.uk, and www.bonss-medical-technology-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Bonss Medical Technology Europe Ltd is a Private Limited Company.
The company registration number is 09340361. Bonss Medical Technology Europe Ltd has been working since 04 December 2014.
The present status of the company is Active. The registered address of Bonss Medical Technology Europe Ltd is C O Dpc Vernon Road Stoke On Trent St4 2qy. . DARLINGTON, Karen is a Secretary of the company. ROSENZWEIG, Rami is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 04 December 2014
Appointed Date: 04 December 2014
94 years old
Persons With Significant Control
Mr Rami Rosenzweig
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
BONSS MEDICAL TECHNOLOGY EUROPE LTD Events
21 Dec 2016
Director's details changed for Mr Rami Rosenzweig on 1 November 2016
21 Dec 2016
Confirmation statement made on 4 December 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
05 Feb 2015
Statement of capital following an allotment of shares on 4 December 2014
05 Feb 2015
Appointment of Miss Karen Darlington as a secretary on 4 December 2014
05 Feb 2015
Appointment of Mr Rami Rosenzweig as a director on 4 December 2014
15 Dec 2014
Termination of appointment of Barbara Kahan as a director on 4 December 2014
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04