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 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
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)
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 |