This company is commonly known as Bonar Rotaform Limited. The company was founded 44 years ago and was given the registration number 01470341. The firm's registered office is in LONDON. You can find them at One, Connaught Place, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BONAR ROTAFORM LIMITED |
|---|---|---|
| Company Number | : | 01470341 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 December 1979 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Connaught Place, London, England, W2 2ET |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34, Pocklingtons Walk, C/O Knights Plc, Leicester, England, LE1 6BU | Director | 07 October 2020 | Active |
| 34, Pocklingtons Walk, C/O Knights Plc, Leicester, England, LE1 6BU | Director | 07 October 2020 | Active |
| 44 Lakeside Close, Old Whittington, Chesterfield, S41 9TD | Secretary | 31 July 2000 | Active |
| 3 Hoyland Court, Belper, DE56 0EQ | Secretary | 07 April 1997 | Active |
| One, Connaught Place, London, England, W2 2ET | Secretary | 02 July 2019 | Active |
| 20 Neuenheimer, Landstrasse, Heidelberg, Germany, D69120 | Secretary | - | Active |
| 12 Victoria Street, Dunstable, LU6 3BA | Secretary | 03 April 2007 | Active |
| One, Connaught Place, London, England, W2 2ET | Secretary | 19 June 2018 | Active |
| 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD | Secretary | 13 June 2003 | Active |
| Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | Corporate Secretary | 09 March 2009 | Active |
| Tillystrasse 21, 7528 Bad Schonborn, Germany, | Director | - | Active |
| One, Connaught Place, London, England, W2 2ET | Director | 02 July 2019 | Active |
| One, Connaught Place, London, England, W2 2ET | Director | 09 September 2009 | Active |
| Manor Farm House, Coln St Aldwyns, Cirencester, GL7 5AD | Director | 18 April 2006 | Active |
| Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR | Director | 09 September 2009 | Active |
| 273 London Road, Stoneygate, LE2 3BE | Director | 01 July 2007 | Active |
| Aycliffe Hall, School Aycliffe, Durham, DL5 6QY | Director | 31 July 2000 | Active |
| Hammonds (Ref : Sdw), Rutland House, 148 Edmund Street, Birmingham, B3 2JR | Director | 01 July 2007 | Active |
| Woodside, 9 The Barkery Newby, Middlesbrough, TS8 0AW | Director | 16 March 2001 | Active |
| One, Connaught Place, London, England, W2 2ET | Director | 28 February 2011 | Active |
| 61 Harthill Avenue, Leconfield, Beverley, HU17 7LN | Director | 17 May 1999 | Active |
| Glaston Hill Lodge, Church Road, Eversley, RG27 0PX | Director | 29 June 2002 | Active |
| 9 Sandygate Park Crescent, Sheffield, S10 5TW | Director | - | Active |
| One Connaught Place, London, United Kingdom, W2 2ET | Director | 19 December 2017 | Active |
| Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, PH3 1NG | Director | - | Active |
| 47 South Parade, Bramhall, Stockport, SK7 3BJ | Director | 31 July 2000 | Active |
| 20 Neuenheimer, Landstrasse, Heidelberg, Germany, D69120 | Director | - | Active |
| 2 Bailey Close, High Wycombe, HP13 6QA | Director | 22 October 2002 | Active |
| One, Connaught Place, London, England, W2 2ET | Director | 12 May 2020 | Active |
| One, Connaught Place, London, England, W2 2ET | Director | 29 September 2014 | Active |
| Merryfields, 35 Belle Vue Road, Ashbourne, DE6 1AT | Director | 19 February 1999 | Active |
| Krakkestraat 8, B-8200-Brugge, Belgium, FOREIGN | Director | - | Active |
| One Connaught Place, London, United Kingdom, W2 2ET | Director | 02 January 2018 | Active |
| Low & Bonar Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | C/O Harper Macleod Llp, Citypoint, Edinburgh, Scotland, EH12 5HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-18 | Officers | Change person director company with change date. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-08 | Address | Change sail address company with old address new address. | Download |
| 2021-04-07 | Address | Move registers to registered office company with new address. | Download |
| 2021-04-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-07 | Officers | Termination director company with name termination date. | Download |
| 2020-10-07 | Officers | Termination director company with name termination date. | Download |
| 2020-10-07 | Officers | Appoint person director company with name date. | Download |
| 2020-10-07 | Officers | Appoint person director company with name date. | Download |
| 2020-08-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-25 | Accounts | Change account reference date company current extended. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-14 | Officers | Appoint person director company with name date. | Download |
| 2020-05-14 | Officers | Termination director company with name termination date. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-16 | Officers | Change person secretary company with change date. | Download |
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