This company is commonly known as Bonnells Electrical Contractors Limited. The company was founded 35 years ago and was given the registration number 02297919. The firm's registered office is in RUISLIP. You can find them at Phoenix House, 9 Long Drive, Ruislip, Middlesex. This company's SIC code is 43210 - Electrical installation.
| Name | : | BONNELLS ELECTRICAL CONTRACTORS LIMITED |
|---|---|---|
| Company Number | : | 02297919 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 1988 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Phoenix House, 9 Long Drive, Ruislip, Middlesex, HA4 0HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Swanbridge Industrial Park, Croft Road, Witham, England, CM8 3YN | Director | 30 September 2023 | Active |
| 4, Swanbridge Industrial Park, Croft Road, Witham, England, CM8 3YN | Director | 30 September 2023 | Active |
| 4, Swanbridge Industrial Park, Croft Road, Witham, England, CM8 3YN | Director | 30 September 2023 | Active |
| 115 Sylvia Avenue, Hatch End, Pinner, HA5 4QL | Secretary | - | Active |
| 2, Midcroft, Ruislip, England, HA4 8ES | Secretary | 01 July 2004 | Active |
| 9 Long Drive, Ruislip, HA4 0HH | Director | - | Active |
| 115 Sylvia Avenue, Hatch End, Pinner, HA5 4QL | Director | - | Active |
| 2, Midcroft, Ruislip, England, HA4 8ES | Director | - | Active |
| Ea-Rs Group Limited | ||
| Notified on | : | 30 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4, Swanbridge Industrial Park, Witham, United Kingdom, CM8 3YN |
| Nature of control | : |
|
| Mr Alan Bonnell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Swanbridge Industrial Park, Witham, England, CM8 3YN |
| Nature of control | : |
|
| Christopher Taylor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Swanbridge Industrial Park, Witham, England, CM8 3YN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-25 | Resolution | Resolution. | Download |
| 2023-10-25 | Incorporation | Memorandum articles. | Download |
| 2023-10-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-11 | Officers | Appoint person director company with name date. | Download |
| 2023-10-06 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Officers | Change person director company with change date. | Download |
| 2023-01-09 | Officers | Change person secretary company with change date. | Download |
| 2023-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-19 | Officers | Change person secretary company with change date. | Download |
| 2022-12-19 | Officers | Change person director company with change date. | Download |
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