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 - TRING

This company is listed in the following categories:
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

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ENDURING ORGANISATION LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company

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