Company number 05046887
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address UNIT 1 PHOENIX BUSINESS PARK, MARLOW STREET, WALSALL, ENGLAND, WS2 8AQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Registered office address changed from Caparo Works Heath Road Darlaston West Midlands WS10 8XL to Unit 1 Phoenix Business Park Marlow Street Walsall WS2 8AQ on 28 December 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of BONNER LOGISTICS LIMITED are www.bonnerlogistics.co.uk, and www.bonner-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Bonner Logistics Limited is a Private Limited Company.
The company registration number is 05046887. Bonner Logistics Limited has been working since 17 February 2004.
The present status of the company is Active. The registered address of Bonner Logistics Limited is Unit 1 Phoenix Business Park Marlow Street Walsall England Ws2 8aq. . COOK, Ann Elizabeth is a Secretary of the company. COOK, Ann Elizabeth is a Director of the company. COOK, Frank Edward David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".
bonner logistics Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Persons With Significant Control
Mrs Ann Cook
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
BONNER LOGISTICS LIMITED Events
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
28 Dec 2016
Registered office address changed from Caparo Works Heath Road Darlaston West Midlands WS10 8XL to Unit 1 Phoenix Business Park Marlow Street Walsall WS2 8AQ on 28 December 2016
10 May 2016
Accounts for a dormant company made up to 31 August 2015
29 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
28 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 23 more events
16 Mar 2005
Return made up to 17/02/05; full list of members
14 Feb 2005
Registered office changed on 14/02/05 from: 6-10 george street, snow hill wolverhampton west midlands WV2 4DN
08 Mar 2004
Ad 17/02/04--------- £ si 3@1=3 £ ic 1/4
17 Feb 2004
Secretary resigned
17 Feb 2004
Incorporation