This company is commonly known as Bonar Silver Limited. The company was founded 43 years ago and was given the registration number 01535083. 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 SILVER LIMITED |
|---|---|---|
| Company Number | : | 01535083 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 1980 |
| 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 |
| 25 Dallaway Gardens, East Grinstead, RH19 1AR | Secretary | 23 January 1997 | Active |
| One, Connaught Place, London, England, W2 2ET | Secretary | 02 July 2019 | Active |
| George House, Main Street, Scotton, Knaresborough, HG5 9HY | Secretary | - | Active |
| 12 Victoria Street, Dunstable, LU6 3BA | Secretary | 13 August 2007 | Active |
| 6 Ferrers Way, Ripley, DE5 3GZ | Secretary | 12 June 1997 | Active |
| One, Connaught Place, London, England, W2 2ET | Secretary | 19 June 2018 | Active |
| 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD | Secretary | 01 October 2005 | Active |
| Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | Corporate Secretary | 09 March 2009 | Active |
| 25 Dallaway Gardens, East Grinstead, RH19 1AR | Director | 12 June 1997 | Active |
| One, Connaught Place, London, England, W2 2ET | Director | 02 July 2019 | Active |
| One, Connaught Place, London, England, W2 2ET | Director | 19 December 2017 | Active |
| One, Connaught Place, London, England, W2 2ET | Director | 05 January 2009 | Active |
| Squire Sanders (Uk) Llp (Ref:Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | Director | 09 September 2009 | Active |
| 273 London Road, Stoneygate, LE2 3BE | Director | 01 July 2007 | Active |
| The Beeches, Myrtle Lodge Farm, Main Street, Smisby, LE65 2TY | Director | 01 July 2007 | Active |
| Ashleigh, Derby, DE22 1AW | Director | 12 June 1997 | Active |
| One, Connaught Place, London, England, W2 2ET | Director | 28 February 2011 | Active |
| George House, Main Street, Scotton, Knaresborough, HG5 9HY | Director | - | Active |
| 355 Topsham Road, Exeter, EX2 6EZ | Director | 12 June 1997 | Active |
| One, Connaught Place, London, England, W2 2ET | Director | 12 May 2020 | Active |
| Russenweg 11, Bergen, Holland, FOREIGN | Director | - | Active |
| Hiroo, Somerford Road, Cirencester, GL7 1TX | Director | 07 October 2002 | Active |
| One, Connaught Place, London, England, W2 2ET | Director | 29 September 2014 | Active |
| Van Der Freen De Lilleweg 1, Heiloo, Netherlands, 1851 BR | Director | 01 September 1996 | Active |
| One, Connaught Place, London, England, W2 2ET | Director | 02 January 2018 | Active |
| 41, The Chancery, Bramcote, Nottingham, NG9 3AJ | Director | 20 January 2003 | 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 | |
|---|---|---|---|
| 2023-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | 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 |
| 2021-04-07 | 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 | Appoint person director company with name date. | 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 |
| 2020-08-03 | 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 |
| 2019-07-05 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-04 | Officers | Termination director company with name termination date. | Download |
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