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BONASYSTEMS EUROPE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bonasystems Europe Ltd. The company was founded 15 years ago and was given the registration number 06767604. The firm's registered office is in POTTERS BAR. You can find them at Hurshens, Unit 2, Station Close, Potters Bar, . This company's SIC code is 20411 - Manufacture of soap and detergents.

Company Information

Name:BONASYSTEMS EUROPE LTD
Company Number:06767604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2008
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20411 - Manufacture of soap and detergents

Office Address & Contact

Registered Address:Hurshens, Unit 2, Station Close, Potters Bar, England, EN6 1TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belasis Hall Technology Park, Coxwold Way, Billingham, England, TS23 4EA

Secretary30 March 2021Active
Belasis Hall Technology Park, Coxwold Way, Billingham, England, TS23 4EA

Director30 March 2021Active
Belasis Hall Technology Park, Coxwold Way, Billingham, England, TS23 4EA

Director01 December 2021Active
Belasis Hall Technology Park, Coxwold Way, Billingham, England, TS23 4EA

Director30 March 2021Active
Unit B, Fourth Dimension, Fourth Avenue, Letchworth Garden City, England, SG6 2TD

Director30 March 2021Active
13, St Paul's Mews, Dorking, United Kingdom, RH4 2HP

Director12 December 2016Active
Hurshens, Unit 2, Station Close, Potters Bar, England, EN6 1TL

Director09 December 2013Active
7, Orchard Mews, London, England, N1 5BS

Director11 December 2013Active
2a, Upper Phillimore Gardens, Kensington, London, England, W8 7HA

Director11 December 2013Active
White Cottage, East End Green, Hertford, SG14 2PD

Director08 December 2008Active
The Imex Building, 575-599 Maxted Road, Hemel Hempstead, England, HP2 7DX

Director09 December 2013Active
16, Benbroke Place, Great Ashby, Stevenage, SG1 6GR

Director08 December 2008Active

People with Significant Control

Mr Michael John Every
Notified on:31 March 2019
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Belasis Hall Technology Park, Coxwold Way, Billingham, England, TS23 4EA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Steven Phillips
Notified on:01 December 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:Great Britain
Address:White Cottage, White Cottage, Hertford, Great Britain, SG14 2PD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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