This company is commonly known as A G Boniface & Sons Limited. The company was founded 21 years ago and was given the registration number 04549604. The firm's registered office is in TEWKESBURY. You can find them at Unit G4 Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire. This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | A G BONIFACE & SONS LIMITED |
|---|---|---|
| Company Number | : | 04549604 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit G4 Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, GL20 8JH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28, Abbots Road, Priors Park, Tewkesbury, United Kingdom, GL20 5TF | Secretary | 24 March 2016 | Active |
| Cowleigh Gate House, Cowleigh Park, Cradley, Malvern, England, WR13 5HW | Director | 24 March 2016 | Active |
| The Gatehouse, Cowleigh Park Cradley, Malvern, WR13 5HW | Secretary | 01 October 2002 | Active |
| Unit G4 Northway Trading Estate, Northway Lane, Tewkesbury, GL20 8JH | Director | 01 October 2002 | Active |
| 28 Abbots Road, Tewkesbury, GL20 5TF | Director | 01 October 2002 | Active |
| Mr Alan George Boniface | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1946 |
| Nationality | : | British |
| Address | : | Unit G4 Northway Trading Estate, Tewkesbury, GL20 8JH |
| Nature of control | : |
|
| Mr Paul Alan Boniface | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Address | : | Unit G4 Northway Trading Estate, Tewkesbury, GL20 8JH |
| Nature of control | : |
|
| Mr Gavin Roy Boniface | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Address | : | Unit G4 Northway Trading Estate, Tewkesbury, GL20 8JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-16 | Capital | Capital allotment shares. | Download |
| 2023-06-16 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Officers | Change person director company with change date. | Download |
| 2017-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-04-13 | Officers | Termination director company with name termination date. | Download |
| 2016-04-08 | Officers | Appoint person secretary company with name date. | Download |
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