BONUZZI LEATHER BROKERS LIMITED - HAMPSHIRE
| Company Profile | Company Filings |
Overview
BONUZZI LEATHER BROKERS LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active - Proposal to Strike off.
BONUZZI LEATHER BROKERS LIMITED was incorporated 23 years ago on 08/12/2000 and has the registered number: 04121537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.
BONUZZI LEATHER BROKERS LIMITED was incorporated 23 years ago on 08/12/2000 and has the registered number: 04121537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.
BONUZZI LEATHER BROKERS LIMITED - HAMPSHIRE
This company is listed in the following categories:
46240 - Wholesale of hides, skins and leather
46240 - Wholesale of hides, skins and leather
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
269 FARNBOROUGH ROAD
HAMPSHIRE
GU14 7LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2020 | 13/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FEDERICO BONUZZI | Jun 1969 | Italian | Director | 2000-12-08 | CURRENT |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 2000-12-08 UNTIL 2000-12-08 | RESIGNED | ||
| GROSVENOR SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-25 UNTIL 2004-10-03 | RESIGNED | ||
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-12-08 UNTIL 2000-12-08 | RESIGNED | ||
| AOK SERVICE CENTRE LTD | Corporate Secretary | 2004-10-03 UNTIL 2008-04-06 | RESIGNED | ||
| MR NARINDER NATH SHARMA | British | Secretary | 2000-12-08 UNTIL 2002-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Federico Bonuzzi | 2018-01-01 - 2018-01-01 | 6/1969 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Bonuzzi International Limited | 2018-01-01 | Hong Kong. No. |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Bonuzzi International Limited | 2016-04-06 - 2018-01-01 | Hong Kong Hong Kong |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bonuzzi Leather Brokers Ltd - Filleted accounts | 2018-09-29 | 31-12-2017 | £21,777 Cash £155,487 equity |
| Bonuzzi Leather Brokers Ltd - Filleted accounts | 2017-10-03 | 31-12-2016 | £91,141 Cash £74,627 equity |
| Bonuzzi Leather Brokers Ltd - Abbreviated accounts | 2016-09-30 | 31-12-2015 | £11,975 Cash |
| Bonuzzi Leather Brokers Ltd - Abbreviated accounts | 2015-09-29 | 31-12-2014 | £46,715 Cash |
| Bonuzzi Leather Brokers Ltd - Abbreviated accounts | 2014-09-26 | 31-12-2013 | £26,931 Cash |