BONAR SILVER LIMITED - LEICESTER


Company Profile Company Filings

Overview

BONAR SILVER LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
BONAR SILVER LIMITED was incorporated 43 years ago on 15/12/1980 and has the registered number: 01535083. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BONAR SILVER LIMITED - LEICESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

34 POCKLINGTONS WALK
LEICESTER
LE1 6BU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TUFTON LIMITED (until 30/09/2008)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FLORIAN ARMIN KARL EMMERICH Oct 1979 German Director 2020-10-07 CURRENT
MISS ANTOINETTE CULBERT Nov 1983 British Director 2020-10-07 CURRENT
HENDRIKUS JOHANNES VAN BAARSEN Mar 1951 Dutch Director 1996-09-01 UNTIL 1997-03-31 RESIGNED
AMANDA WHALLEY British Secretary 2005-10-01 UNTIL 2007-08-13 RESIGNED
GARRY JOHN BATEMAN Feb 1956 British Secretary 1997-01-23 UNTIL 1997-06-11 RESIGNED
MR MATTHEW DAVID ALEXANDER JONES Secretary 2019-07-02 UNTIL 2020-07-31 RESIGNED
MR JOHANNES CONRADUS KAARS SIJPESTEIJN Dutch Secretary RESIGNED
DAVID CHARLES MORRIS Sep 1967 Secretary 2007-08-13 UNTIL 2009-03-09 RESIGNED
THOMAS NICHOLLS British Secretary 1997-06-12 UNTIL 2005-09-30 RESIGNED
MRS ERIKA BRITT PERCIVAL Secretary 2018-06-19 UNTIL 2019-07-02 RESIGNED
MARK STEPHEN SEFTON Mar 1961 British Director 2002-10-07 UNTIL 2009-01-05 RESIGNED
PHILIP MOFFAT Feb 1949 British Director 1997-06-12 UNTIL 2000-10-31 RESIGNED
MR SIMON JOHN O'GORMAN Nov 1964 British Director 2020-05-12 UNTIL 2020-10-07 RESIGNED
MR DE JONG PETRUS ADRIANUS Sep 1936 Dutch Director RESIGNED
MR MICHAEL JOHN HOLT Sep 1960 British Director 2011-02-28 UNTIL 2017-05-16 RESIGNED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-03-09 UNTIL 2018-06-19 RESIGNED
WALLACE BRETT SIMPSON Jun 1964 Australian,British Director 2014-09-29 UNTIL 2017-12-19 RESIGNED
MR ANDREW MICHAEL WATT May 1977 Australian Director 2018-01-02 UNTIL 2020-10-07 RESIGNED
MR JOHANNES CONRADUS KAARS SIJPESTEIJN Dutch Director RESIGNED
MR STEPHEN PAUL GOOD Mar 1961 British Director 2009-09-09 UNTIL 2014-09-29 RESIGNED
BRIAN CHARLES HILL Jul 1945 British Director 1997-06-12 UNTIL 2003-02-28 RESIGNED
MR KEVIN MARK HIGGINSON Oct 1959 British Director 2007-07-01 UNTIL 2010-08-20 RESIGNED
GEOFFREY BYARD HAMMOND Jul 1964 British Director 2007-07-01 UNTIL 2008-03-28 RESIGNED
MR SIMON JOHN DRAY Feb 1969 British Director 2009-01-05 UNTIL 2018-01-02 RESIGNED
PHILIP JOACHIM DE KLERK Jan 1968 Dutch Director 2017-12-19 UNTIL 2019-07-02 RESIGNED
MR DANIEL ALEXANDER DAYAN Feb 1964 British Director 2019-07-02 UNTIL 2020-05-12 RESIGNED
GARRY JOHN BATEMAN Feb 1956 British Director 1997-06-12 UNTIL 2003-12-01 RESIGNED
MR CHRISTOPHER GILBERT WOOD Aug 1965 British Director 2003-01-20 UNTIL 2005-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Low & Bonar Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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