BONAKEMI UK LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
BONAKEMI UK LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
BONAKEMI UK LIMITED was incorporated 25 years ago on 04/01/1999 and has the registered number: 03691238. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BONAKEMI UK LIMITED was incorporated 25 years ago on 04/01/1999 and has the registered number: 03691238. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BONAKEMI UK LIMITED - MILTON KEYNES
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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
8 THORNTON CHASE
MILTON KEYNES
MK14 6FD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER SJOBERG | Mar 1974 | Swedish | Director | 2022-05-02 | CURRENT |
MRS ALEXANDRA LOUISE HUNT | Secretary | 2016-11-11 | CURRENT | ||
MR MAGNUS ANDERSSON | Jul 1973 | Swedish | Director | 2022-05-02 | CURRENT |
ALPHA DIRECT LIMITED | Corporate Nominee Director | 1999-01-04 UNTIL 1999-01-27 | RESIGNED | ||
ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-01-04 UNTIL 1999-01-27 | RESIGNED | ||
MRS OLWEN MARY MORGAN | British | Secretary | 2000-08-25 UNTIL 2016-11-11 | RESIGNED | |
MR PETER BROWNLOW SPARK | British | Secretary | 1999-01-27 UNTIL 2000-08-25 | RESIGNED | |
PIA FJELLANDER | Dec 1958 | Swedish | Director | 2000-08-21 UNTIL 2004-07-01 | RESIGNED |
MR JOAKIM LARS TUVNER | May 1966 | Swedish | Director | 2018-12-18 UNTIL 2020-09-01 | RESIGNED |
MR PETER BROWNLOW SPARK | British | Director | 1999-01-27 UNTIL 2000-08-25 | RESIGNED | |
DR KERSTIN LINDELL | Nov 1967 | Swedish | Director | 2007-01-25 UNTIL 2021-02-22 | RESIGNED |
DR KERSTIN LINDELL | Nov 1967 | Swedish | Director | 2022-01-10 UNTIL 2022-05-02 | RESIGNED |
STEFAN JOHANSSON | Feb 1958 | Swedish | Director | 2000-08-21 UNTIL 2007-01-25 | RESIGNED |
ANSGAR IGELBRINK | Apr 1964 | German | Director | 2004-06-11 UNTIL 2007-02-28 | RESIGNED |
MR PETER PONTUS CORNELIUS | Feb 1968 | Swedish | Director | 2021-02-22 UNTIL 2022-01-10 | RESIGNED |
CHRISTOPHER ROBERT DURRANT | British | Director | 1999-01-27 UNTIL 2000-08-25 | RESIGNED | |
CLAES BJORCK | Apr 1943 | Swedish | Director | 2000-08-21 UNTIL 2004-07-01 | RESIGNED |
MR TORBJORN LARS AKE AXELSSON | Jul 1960 | Swedish | Director | 2010-12-13 UNTIL 2018-12-18 | RESIGNED |
MR LARS-OLLE ANDERSSON | Feb 1958 | Swedish | Director | 2007-02-28 UNTIL 2010-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bona Ab | 2016-04-06 | Se-200 21 Malmo | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BONAKEMI UK LIMITED | 2023-09-08 | 31-12-2022 | £2 equity |
Dormant Company Accounts - BONAKEMI UK LIMITED | 2022-09-21 | 31-12-2021 | £2 equity |
Dormant Company Accounts - BONAKEMI UK LIMITED | 2021-09-17 | 31-12-2020 | £1 equity |
Dormant Company Accounts - BONAKEMI UK LIMITED | 2021-02-19 | 31-12-2019 | £1 equity |
Dormant Company Accounts - BONAKEMI UK LIMITED | 2019-07-06 | 31-12-2018 | £1 equity |
Dormant Company Accounts - BONAKEMI UK LIMITED | 2018-08-02 | 31-12-2017 | £1 equity |
Dormant Company Accounts - BONAKEMI UK LIMITED | 2017-08-18 | 31-12-2016 | £2 equity |
Dormant Company Accounts - BONAKEMI UK LIMITED | 2016-07-27 | 31-12-2015 | £2 equity |
Dormant Company Accounts - BONAKEMI UK LIMITED | 2015-06-12 | 31-12-2014 | £2 equity |
Dormant Company Accounts - BONAKEMI UK LIMITED | 2014-08-30 | 31-12-2013 | £2 equity |
Dormant Company Accounts - BONAKEMI UK LIMITED | 2014-08-29 | 31-12-2013 | £2 equity |