BONNE INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 04439075
Status Active
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Register inspection address has been changed from 115 Crockhamwell Road Woodley Reading RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BONNE INTERNATIONAL LTD are www.bonneinternational.co.uk, and www.bonne-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Bonne International Ltd is a Private Limited Company. The company registration number is 04439075. Bonne International Ltd has been working since 15 May 2002. The present status of the company is Active. The registered address of Bonne International Ltd is 29 Harley Street London W1g 9qr. . GREMITSKIKH, Anna is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director NEWMAN, Michael David has been resigned. Director NIKOLAEVA, Maria has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
GREMITSKIKH, Anna
Appointed Date: 13 October 2010
40 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 11 August 2009
Appointed Date: 15 May 2002

Director
NEWMAN, Michael David
Resigned: 18 August 2008
Appointed Date: 05 November 2007
67 years old

Director
NIKOLAEVA, Maria
Resigned: 13 October 2010
Appointed Date: 15 May 2002
64 years old

Persons With Significant Control

Miss Anna Gremitskikh
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONNE INTERNATIONAL LTD Events

31 Aug 2016
Confirmation statement made on 24 August 2016 with updates
04 Aug 2016
Register inspection address has been changed from 115 Crockhamwell Road Woodley Reading RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2

02 May 2015
Compulsory strike-off action has been discontinued
...
... and 39 more events
01 Sep 2004
Total exemption full accounts made up to 31 May 2004
20 May 2004
Return made up to 15/05/04; full list of members
  • 363(288) ‐ Director's particulars changed

01 Dec 2003
Total exemption full accounts made up to 31 May 2003
12 Jun 2003
Return made up to 15/05/03; full list of members
15 May 2002
Incorporation