BONNINGTON EPR INTERNATIONAL LIMITED
LONDON

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Company number 06674653
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address 30 MILLBANK, LONDON, SW1P 4DU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Appointment of Mr James Christopher Everitt as a director on 31 March 2016. The most likely internet sites of BONNINGTON EPR INTERNATIONAL LIMITED are www.bonningtoneprinternational.co.uk, and www.bonnington-epr-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonnington Epr International Limited is a Private Limited Company. The company registration number is 06674653. Bonnington Epr International Limited has been working since 18 August 2008. The present status of the company is Active. The registered address of Bonnington Epr International Limited is 30 Millbank London Sw1p 4du. . HARNAN, David John is a Secretary of the company. BARRETT, Richard Ian is a Director of the company. CASTLE, Christopher Diton is a Director of the company. EVERITT, James Christopher is a Director of the company. HARNAN, David John is a Director of the company. Director COVE, Daniel John has been resigned. Director JENNINGS, David John has been resigned. Director LOWTHER, Stuart James has been resigned. Director POTTER, Martin John has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
HARNAN, David John
Appointed Date: 18 August 2008
Director
BARRETT, Richard Ian
Appointed Date: 18 August 2008
69 years old
Director
CASTLE, Christopher Diton
Appointed Date: 31 March 2016
53 years old
Director
EVERITT, James Christopher
Appointed Date: 31 March 2016
54 years old
Director
HARNAN, David John
Appointed Date: 18 August 2008
71 years old

Resigned Directors

Director
COVE, Daniel John
Resigned: 18 May 2012
Appointed Date: 18 August 2008
57 years old
Director
JENNINGS, David John
Resigned: 18 August 2014
Appointed Date: 18 August 2008
66 years old
Director
LOWTHER, Stuart James
Resigned: 31 March 2016
Appointed Date: 18 August 2008
73 years old
Director
POTTER, Martin John
Resigned: 31 March 2016
Appointed Date: 18 August 2008
70 years old

Persons With Significant Control

Epr Architects Group Limited
Notified on: 18 August 2016
Nature of control: Ownership of shares – 75% or more

BONNINGTON EPR INTERNATIONAL LIMITED Events

07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 18 August 2016 with updates
14 Apr 2016
Appointment of Mr James Christopher Everitt as a director on 31 March 2016
14 Apr 2016
Appointment of Mr Christopher Diton Castle as a director on 31 March 2016
14 Apr 2016
Termination of appointment of Martin John Potter as a director on 31 March 2016
...
... and 23 more events
18 Sep 2009
Return made up to 18/08/09; full list of members
18 Sep 2009
Location of debenture register
18 Sep 2009
Location of register of members
18 Sep 2009
Registered office changed on 18/09/2009 from 30 millbank london SW1P 4DU
18 Aug 2008
Incorporation

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