BONNERS DIRECT LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 03677094
Status Active
Incorporation Date 2 December 1998
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BONNERS DIRECT LIMITED are www.bonnersdirect.co.uk, and www.bonners-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonners Direct Limited is a Private Limited Company. The company registration number is 03677094. Bonners Direct Limited has been working since 02 December 1998. The present status of the company is Active. The registered address of Bonners Direct Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . WHITE, Anthony James is a Secretary of the company. OLDFIELD-EDWARDS, Michael is a Director of the company. WHITE, Anthony James is a Director of the company. Secretary DODD, Martin Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DODD, Martin Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITE, Anthony James
Appointed Date: 31 October 2000
Director
OLDFIELD-EDWARDS, Michael
Appointed Date: 02 December 1998
60 years old
Director
WHITE, Anthony James
Appointed Date: 02 December 1998
51 years old

Resigned Directors

Secretary
DODD, Martin Paul
Resigned: 31 October 2000
Appointed Date: 02 December 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 1998
Appointed Date: 02 December 1998
Director
DODD, Martin Paul
Resigned: 31 October 2000
Appointed Date: 02 December 1998
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 December 1998
Appointed Date: 02 December 1998

Persons With Significant Control

Mr Anthony James White
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Oldfield-Edwards
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONNERS DIRECT LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 47 more events
19 Jan 1999
Director resigned
19 Jan 1999
New director appointed
19 Jan 1999
New secretary appointed;new director appointed
19 Jan 1999
New director appointed
02 Dec 1998
Incorporation

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