BONAR INTERNATIONAL S.A.R.L. - R.C.S. LUXEMBOURG B67068


Company Profile Company Filings

Overview

BONAR INTERNATIONAL S.A.R.L. is a Other company type from R.C.S. LUXEMBOURG B67068 LUXEMBOURG and has the status: Active.
BONAR INTERNATIONAL S.A.R.L. was incorporated 21 years ago on 14/09/2002 and has the registered number: FC024143. The accounts status is FULL.

BONAR INTERNATIONAL S.A.R.L. - R.C.S. LUXEMBOURG B67068

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/12/2022

Registered Office

8-10 AVENUE DE LA GARE
R.C.S. LUXEMBOURG B67068
LUXEMBOURG

This Company Originates in : LUXEMBOURG

Confirmation Statements

Last Statement Next Statement Due
N/A 29/10/2016

Map

LUXEMBOURG

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ANTOINETTE CULBERT Nov 1983 British Director 2020-12-11 CURRENT
FLORIAN ARMIN KARL EMMERICH Oct 1979 German Director 2020-12-11 CURRENT
AMANDA WHALLEY British Director 2002-10-15 UNTIL 2007-08-13 RESIGNED
MR ANDREW MICHAEL WATT May 1977 Australian Director 2018-01-02 UNTIL 2020-12-11 RESIGNED
WALLACE BRETT SIMPSON Jun 1964 Australian,British Director 2017-07-20 UNTIL 2017-12-19 RESIGNED
MR SIMON JOHN O'GORMAN Nov 1964 British Director 2017-07-20 UNTIL 2020-12-11 RESIGNED
JOHN BOYNE MEADOWCROFT Apr 1972 British Director 2002-10-15 UNTIL 2007-11-07 RESIGNED
MR JONATHAN KEMPSTER Jan 1963 British Director 2002-10-15 UNTIL 2006-02-28 RESIGNED
MATTHEW ROBERT JOY Feb 1966 British Director 2009-07-22 UNTIL 2016-06-01 RESIGNED
MR MICHAEL JOHN HOLT Sep 1960 British Director 2011-03-01 UNTIL 2017-07-16 RESIGNED
MR KEVIN MARK HIGGINSON Oct 1959 British Director 2007-11-07 UNTIL 2010-10-21 RESIGNED
GEOFFREY BYARD HAMMOND Jul 1964 British Director 2007-08-13 UNTIL 2008-03-28 RESIGNED
MR SIMON JOHN DRAY Feb 1969 British Director 2009-07-22 UNTIL 2018-01-02 RESIGNED
MR DANIEL ALEXANDER DAYAN Feb 1964 British Director 2019-07-02 UNTIL 2020-05-12 RESIGNED
PHILIP JOACHIM DE KLERK Jan 1968 Dutch Director 2018-01-02 UNTIL 2019-07-02 RESIGNED
JULIAN MICHAEL DAY Apr 1965 British Director 2006-07-12 UNTIL 2009-03-09 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BONAR CARTON SYSTEMS LIMITED LONDON Dissolved... FULL 7499 - Non-trading company
BONAR PLASTICS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BONAR ROTAFORM LIMITED LEICESTER ENGLAND Active DORMANT 74990 - Non-trading company
MEHLER TEXNOLOGIES LIMITED LEICESTER ENGLAND Active FULL 46410 - Wholesale of textiles
BONAR SILVER LIMITED LEICESTER ENGLAND Active DORMANT 74990 - Non-trading company
BONAR SYSTEMS LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
BASF UK LIMITED CHEADLE Dissolved... FULL 74990 - Non-trading company
ADFIL LIMITED LONDON UNITED KINGDOM Active SMALL 46130 - Agents involved in the sale of timber and building materials
LCM CONSTRUCTION PRODUCTS LIMITED LEICESTER ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
BRIXTON (EQUITON) 2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (EQUITON) 4 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (EQUITON) 5 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (EQUITON) 3 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (EQUITON) 6 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
LOW & BONAR EURO HOLDINGS LIMITED LEICESTER ENGLAND Active FULL 70100 - Activities of head offices
BONAR INTERNATIONAL HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
LOW & BONAR LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
BONAR VENTURES LIMITED DUNDEE Dissolved... DORMANT 74990 - Non-trading company
GOLDTIDE LIMITED DUNDEE Active DORMANT 74990 - Non-trading company