BONFIELD LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 03243661
Status Active
Incorporation Date 29 August 1996
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 . The most likely internet sites of BONFIELD LIMITED are www.bonfield.co.uk, and www.bonfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Bonfield Limited is a Private Limited Company. The company registration number is 03243661. Bonfield Limited has been working since 29 August 1996. The present status of the company is Active. The registered address of Bonfield Limited is Sterling House Fulbourne Road London E17 4ee. . TAN, Kok Hwee is a Secretary of the company. LIM, Heng Suan is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director NOOR, Nabon has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
TAN, Kok Hwee
Appointed Date: 18 October 1996
Director
LIM, Heng Suan
Appointed Date: 28 August 1997
60 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 18 October 1996
Appointed Date: 29 August 1996
Director
NOOR, Nabon
Resigned: 27 May 1998
Appointed Date: 18 October 1996
96 years old
Nominee Director
BUYVIEW LTD
Resigned: 18 October 1996
Appointed Date: 29 August 1996

Persons With Significant Control

Mr Heng Suan Lim
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BONFIELD LIMITED Events

31 Aug 2016
Confirmation statement made on 29 August 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 30 November 2015
01 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Oct 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 43 more events
05 Nov 1996
Registered office changed on 05/11/96 from: 8-10 stamford hill london N16 6XZ
05 Nov 1996
Director resigned
05 Nov 1996
New secretary appointed
05 Nov 1996
New director appointed
29 Aug 1996
Incorporation

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