BONUSNOVEL (I) LIMITED
SAINTFIELD


Company number NI071906
Status Active
Incorporation Date 3 March 2009
Company Type Private Limited Company
Address C/O JAMES SAVAGE & CO, 88 LISTOODER ROAD, SAINTFIELD, BT24 7JX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BONUSNOVEL (I) LIMITED are www.bonusnoveli.co.uk, and www.bonusnovel-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Bonusnovel I Limited is a Private Limited Company. The company registration number is NI071906. Bonusnovel I Limited has been working since 03 March 2009. The present status of the company is Active. The registered address of Bonusnovel I Limited is C O James Savage Co 88 Listooder Road Saintfield Bt24 7jx. . KENNEALLY, Diarmuid Vincent is a Secretary of the company. KENNEALLY, Diarmuid Benedict is a Director of the company. KENNEALLY, Diarmuid Vincent is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
KENNEALLY, Diarmuid Vincent
Appointed Date: 03 March 2009
Director
KENNEALLY, Diarmuid Benedict
Appointed Date: 03 March 2009
45 years old
Director
KENNEALLY, Diarmuid Vincent
Appointed Date: 03 March 2009
89 years old

Resigned Directors

Director
REDPATH, Denise
Resigned: 03 March 2009
Appointed Date: 03 March 2009
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 03 March 2009
Appointed Date: 03 March 2009

Persons With Significant Control

Mr Diaramuid Kenneally
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control

BONUSNOVEL (I) LIMITED Events

02 May 2017
Micro company accounts made up to 31 December 2016
06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 97
31 Mar 2015
Total exemption full accounts made up to 31 December 2014
...
... and 14 more events
23 Mar 2009
Change of dirs/sec
23 Mar 2009
Change of dirs/sec
23 Mar 2009
Return of allot of shares
23 Mar 2009
Change of dirs/sec
03 Mar 2009
Incorporation

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