This company is commonly known as Bon Air Mechanical & Electrical Services Limited. The company was founded 25 years ago and was given the registration number 03635315. The firm's registered office is in WORCESTER. You can find them at Unit 2c Derwent Close, , Worcester, Worcestershire. This company's SIC code is 33190 - Repair of other equipment.
| Name | : | BON AIR MECHANICAL & ELECTRICAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03635315 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 1998 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2c Derwent Close, Worcester, Worcestershire, England, WR4 9TY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17 Arden Road, Worcester, England, WR5 3BD | Secretary | 21 September 1998 | Active |
| 17 Arden Road, Worcester, England, WR5 3BD | Director | 21 September 1998 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 21 September 1998 | Active |
| 4 Waterdale, Cheswick Green Shirley, Solihull, B90 4JP | Director | 21 September 1998 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 21 September 1998 | Active |
| Mrs Diane Michelle Hurdiss | ||
| Notified on | : | 21 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2c Derwent Close, Worcester, England, WR4 9TY |
| Nature of control | : |
|
| Mr Nigel Edward Hurdiss | ||
| Notified on | : | 21 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2c Derwent Close, Worcester, England, WR4 9TY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-27 | Officers | Change person secretary company with change date. | Download |
| 2023-11-27 | Officers | Change person director company with change date. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-16 | Officers | Change person secretary company with change date. | Download |
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