BONAR SYSTEMS LIMITED - BIRMINGHAM
Overview
BONAR SYSTEMS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
BONAR SYSTEMS LIMITED was incorporated 38 years ago on 01/10/1985 and has the registered number: 01951747. The accounts status is DORMANT.
BONAR SYSTEMS LIMITED was incorporated 38 years ago on 01/10/1985 and has the registered number: 01951747. The accounts status is DORMANT.
BONAR SYSTEMS LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2016 |
Registered Office
SQUIRE PATTON BOGGS (UK) LLP
RUTLAND HOUSE
BIRMINGHAM
B3 2JR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
SQUIRE PATTON BOGGS (UK) LLP
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ERIKA BRITT PERCIVAL | Secretary | 2018-06-19 | CURRENT | ||
| PHILIP JOACHIM DE KLERK | Jan 1968 | Dutch | Director | 2017-12-19 | CURRENT |
| MR ANDREW MICHAEL WATT | May 1977 | Australian | Director | 2018-01-02 | CURRENT |
| MR MICHAEL JOHN HOLT | Sep 1960 | British | Director | 2011-02-28 UNTIL 2017-05-16 | RESIGNED |
| AMANDA WHALLEY | British | Secretary | 2001-06-15 UNTIL 2007-04-03 | RESIGNED | |
| DAVID CHARLES MORRIS | Sep 1967 | Secretary | 2007-04-03 UNTIL 2009-03-09 | RESIGNED | |
| RICHARD JOHN COLIN PEEBLES | May 1960 | British | Secretary | 1995-10-30 UNTIL 2001-06-15 | RESIGNED |
| JOHN ANTHONY CREGAN | May 1948 | British | Secretary | RESIGNED | |
| MICHAEL GEORGE THOMAS LONG | May 1941 | British | Director | RESIGNED | |
| MR JONATHAN KEMPSTER | Jan 1963 | British | Director | 2001-04-26 UNTIL 2006-02-28 | RESIGNED |
| AMANDA WHALLEY | British | Director | 2001-06-15 UNTIL 2007-08-13 | RESIGNED | |
| JOHN BOYNE MEADOWCROFT | Apr 1972 | British | Director | 2002-03-25 UNTIL 2007-02-23 | 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 |
| NORMAN DUFF MCLEOD | Aug 1951 | British | Director | RESIGNED | |
| PAUL ANTHONY FORMAN | Apr 1965 | British | Director | 2006-04-18 UNTIL 2009-09-09 | RESIGNED |
| MR KEVIN MARK HIGGINSON | Oct 1959 | British | Director | 2007-07-01 UNTIL 2010-08-20 | RESIGNED |
| MR SIMON JOHN DRAY | Feb 1969 | British | Director | 2009-09-09 UNTIL 2018-01-02 | RESIGNED |
| GEOFFREY BYARD HAMMOND | Jul 1964 | British | Director | 2007-07-01 UNTIL 2008-03-28 | RESIGNED |
| MR STEPHEN PAUL GOOD | Mar 1961 | British | Director | 2009-09-09 UNTIL 2014-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gaskell Carpet Tiles Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |