This company is commonly known as Bonuzzi Leather Brokers Limited. The company was founded 23 years ago and was given the registration number 04121537. The firm's registered office is in HAMPSHIRE. You can find them at 269 Farnborough Road, Farnborough, Hampshire, . This company's SIC code is 46240 - Wholesale of hides, skins and leather.
| Name | : | BONUZZI LEATHER BROKERS LIMITED |
|---|---|---|
| Company Number | : | 04121537 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 08 December 2000 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 269 Farnborough Road, Farnborough, Hampshire, GU14 7LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Viatiepolo 13/8, 36071 Arzignano (V1) Italy, Arzignano 36071, Italy, | Director | 08 December 2000 | Active |
| 12 High Road, Buckhurst Hill, IG9 5HP | Secretary | 08 December 2000 | Active |
| 269 Farnborough Road, Farnborough, GU14 7LX | Corporate Secretary | 03 October 2004 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 08 December 2000 | Active |
| 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ | Corporate Nominee Secretary | 25 November 2002 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 08 December 2000 | Active |
| Mr Federico Bonuzzi | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | Italian |
| Address | : | 269 Farnborough Road, Hampshire, GU14 7LX |
| Nature of control | : |
|
| Bonuzzi International Limited | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Hong Kong |
| Address | : | 283, Queens Road Central, Hong Kong. No., Hong Kong, |
| Nature of control | : |
|
| Bonuzzi International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Hong Kong |
| Address | : | 283, Queens Road Central, Hong Kong, Hong Kong, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-11-03 | Gazette | Gazette notice compulsory. | Download |
| 2020-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-21 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-17 | Gazette | Gazette notice compulsory. | Download |
| 2019-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-12 | Officers | Elect to keep the directors residential address register information on the public register. | Download |
| 2017-01-12 | Officers | Elect to keep the secretaries register information on the public register. | Download |
| 2017-01-12 | Officers | Elect to keep the directors register information on the public register. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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