BONUSBOND LIMITED - TRING
Overview
BONUSBOND LIMITED is a Private Limited Company from TRING UNITED KINGDOM and has the status: Dissolved - no longer trading.
BONUSBOND LIMITED was incorporated 44 years ago on 23/05/1980 and has the registered number: 01498416. The accounts status is DORMANT.
BONUSBOND LIMITED was incorporated 44 years ago on 23/05/1980 and has the registered number: 01498416. The accounts status is DORMANT.
BONUSBOND LIMITED - TRING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
PENNYROYAL COURT
TRING
HERTFORDSHIRE
HP23 5QY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW WILLIAM LISTER | Jun 1962 | British | Director | 2013-03-14 | CURRENT |
MR IAN DAVID HORSHAM | Jun 1955 | British | Director | 2014-03-31 | CURRENT |
MRS MARIAN EVANS | Secretary | 2013-06-30 | CURRENT | ||
SIR MARTIN STUART SORRELL | Feb 1945 | British | Director | 1992-11-20 UNTIL 1993-08-24 | RESIGNED |
MR DAVID WILLIAM EVANS | Nov 1947 | British | Director | 1992-11-20 UNTIL 2013-02-18 | RESIGNED |
ROBERT EARL LERWILL | Jan 1952 | British | Director | 1992-11-20 UNTIL 1993-08-24 | RESIGNED |
MR NIGEL DAVID EGERTON-KING | Mar 1959 | British | Director | 2002-12-04 UNTIL 2011-05-24 | RESIGNED |
MR JOHN RUSSELL CLUTTON | Feb 1974 | British | Director | 2013-07-24 UNTIL 2014-03-31 | RESIGNED |
RICHARD CHARLES BURRAGE | Sep 1946 | British | Director | 1992-11-20 UNTIL 2002-12-04 | RESIGNED |
MRS HELEN SARAH O'BYRNE | Secretary | 2006-09-25 UNTIL 2013-06-30 | RESIGNED | ||
MR NIGEL DAVID EGERTON-KING | Mar 1959 | British | Secretary | 1997-12-17 UNTIL 2006-09-25 | RESIGNED |
RICHARD CHARLES BURRAGE | Sep 1946 | British | Secretary | 1992-11-20 UNTIL 1997-12-17 | RESIGNED |
CHARLES RAYMOND WOOD | Jun 1936 | Director | 1992-11-20 UNTIL 1993-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Grass Roots Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |