BONUS TRADE LTD
WISBECH GREPO LTD SAMSONAS DISTRIBUTION LTD MERCHANO LTD MARINE PACK LTD WHITEBIT LTD EDNAS GROUP LTD EG DOORS LTD INDUSTRIAL ROBOTICS LTD R&PM CONSULTING LTD AMSTRUCTURE LTD


Company number 09398997
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address 152 ELM ROAD, WISBECH, ENGLAND, PE132SG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-22 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-16 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-11 . The most likely internet sites of BONUS TRADE LTD are www.bonustrade.co.uk, and www.bonus-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Bonus Trade Ltd is a Private Limited Company. The company registration number is 09398997. Bonus Trade Ltd has been working since 21 January 2015. The present status of the company is Active. The registered address of Bonus Trade Ltd is 152 Elm Road Wisbech England Pe132sg. . CIUTYS, Laurynas is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CIUTYS, Laurynas
Appointed Date: 21 January 2015
37 years old

Persons With Significant Control

Mr Laurynas Ciutys
Notified on: 1 February 2017
37 years old
Nature of control: Ownership of shares – 75% or more

BONUS TRADE LTD Events

24 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-22
18 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-16
13 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-11
03 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-01
27 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-25
...
... and 134 more events
24 Apr 2015
Company name changed molten marine LTD\certificate issued on 24/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-23
21 Apr 2015
Company name changed ferrex lt LTD\certificate issued on 21/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-20
20 Apr 2015
Registered office address changed from 37 Clarkson Avenue Wisbech PE132EH England to 152 Elm Road Wisbech PE132SG on 20 April 2015
05 Mar 2015
Company name changed lcpc LTD\certificate issued on 05/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-05
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted

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