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OLIVER BONAS LIMITED

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

This company is commonly known as Oliver Bonas Limited. The company was founded 25 years ago and was given the registration number 03799350. The firm's registered office is in CHESSINGTON. You can find them at Unit F, Davis Road Industrial, Park, Davis Road, Chessington, Surrey. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:OLIVER BONAS LIMITED
Company Number:03799350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Unit F, Davis Road Industrial, Park, Davis Road, Chessington, Surrey, KT9 1TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit F, Davis Road Industrial, Park, Davis Road, Chessington, KT9 1TQ

Secretary06 September 1999Active
Unit F, Davis Road Industrial, Park, Davis Road, Chessington, KT9 1TQ

Director06 September 1999Active
Unit F, Davis Road Industrial, Park, Davis Road, Chessington, KT9 1TQ

Director12 August 1999Active
19 Finlay Street, London, SW6 6HE

Secretary12 August 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 July 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 July 1999Active

People with Significant Control

Mr Oliver James Mark Tress
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:Unit F, Davis Road Industrial, Chessington, KT9 1TQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Timothy Richard Naunton Hollidge
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:Unit F, Davis Road Industrial, Chessington, KT9 1TQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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