BONOVATE LIMITED
KNAPHILL

Hellopages » Surrey » Woking » GU21 2PY

Company number 07311740
Status Active
Incorporation Date 12 July 2010
Company Type Private Limited Company
Address NORTHPOINT HOUSE, 52 HIGH STREET, KNAPHILL, SURREY, GU21 2PY
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BONOVATE LIMITED are www.bonovate.co.uk, and www.bonovate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Ash Vale Rail Station is 5.5 miles; to Camberley Rail Station is 5.6 miles; to Ash Rail Station is 6.2 miles; to Bracknell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonovate Limited is a Private Limited Company. The company registration number is 07311740. Bonovate Limited has been working since 12 July 2010. The present status of the company is Active. The registered address of Bonovate Limited is Northpoint House 52 High Street Knaphill Surrey Gu21 2py. The company`s financial liabilities are £65.88k. It is £13.83k against last year. And the total assets are £46.7k, which is £24.08k against last year. CROTAZ, Ivan Robert is a Director of the company. DAMPNEY, Ian Trevor is a Director of the company. HARRIS, Andrew John is a Director of the company. Director BRIGGS, Ray Anthony has been resigned. The company operates in "Veterinary activities".


bonovate Key Finiance

LIABILITIES £65.88k
+26%
CASH n/a
TOTAL ASSETS £46.7k
+106%
All Financial Figures

Current Directors

Director
CROTAZ, Ivan Robert
Appointed Date: 12 July 2010
50 years old
Director
DAMPNEY, Ian Trevor
Appointed Date: 12 July 2010
79 years old
Director
HARRIS, Andrew John
Appointed Date: 12 July 2010
73 years old

Resigned Directors

Director
BRIGGS, Ray Anthony
Resigned: 29 June 2015
Appointed Date: 12 July 2010
78 years old

Persons With Significant Control

Mr Andrew John Harris
Notified on: 12 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ivan Robert Crotaz
Notified on: 12 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONOVATE LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 12 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 30
13 Jul 2015
Termination of appointment of Ray Anthony Briggs as a director on 29 June 2015
...
... and 7 more events
17 Jul 2012
Annual return made up to 12 July 2012 with full list of shareholders
25 Apr 2012
Total exemption small company accounts made up to 31 July 2011
13 Jul 2011
Annual return made up to 12 July 2011 with full list of shareholders
20 Dec 2010
Statement of capital following an allotment of shares on 26 November 2010
  • GBP 30
12 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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