Company number 07726402
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address HURSHENS, 19-25 SALISBURY SQUARE, HATFIELD, HERTFORDSHIRE, AL9 5BT
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BONASYSTEMS WORLDWIDE LTD are www.bonasystemsworldwide.co.uk, and www.bonasystems-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Bonasystems Worldwide Ltd is a Private Limited Company.
The company registration number is 07726402. Bonasystems Worldwide Ltd has been working since 02 August 2011.
The present status of the company is Active. The registered address of Bonasystems Worldwide Ltd is Hurshens 19 25 Salisbury Square Hatfield Hertfordshire Al9 5bt. . STEPHEN, Philips is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Manufacture of soap and detergents".
Current Directors
Resigned Directors
Director
SABAN, Joanna
Resigned: 02 August 2011
Appointed Date: 02 August 2011
52 years old
Persons With Significant Control
Mr Steven Philips
Notified on: 30 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more
BONASYSTEMS WORLDWIDE LTD Events
24 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 2 August 2016 with updates
20 Dec 2015
Accounts for a dormant company made up to 31 March 2015
17 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
20 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 5 more events
03 Aug 2012
Annual return made up to 2 August 2012 with full list of shareholders
15 Feb 2012
Appointment of Philips Stephen as a director
22 Oct 2011
Current accounting period shortened from 31 August 2012 to 31 March 2012
07 Sep 2011
Termination of appointment of Joanna Saban as a director
02 Aug 2011
Incorporation
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Model articles adopted