BONASYSTEMS EUROPE LTD
BONASYSTEMS EUROPE LTD is an active private limited company, incorporated on 8 December 2008. The nature of the business is Manufacture of soap and detergents. The company's registered office is on Coxwold Way, Billingham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BONASYSTEMS EUROPE LTD has no previous names. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 06767604 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 08/12/2008 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | BELASIS HALL TECHNOLOGY PARK |
---|
Address Line 2 | COXWOLD WAY |
---|
Post Town | BILLINGHAM |
---|
Country | ENGLAND |
---|
Postcode | TS23 4EA |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2024 |
---|
Accounts Last Made Up Date | 30/09/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 24/01/2025 |
---|
Last Made Up Date | 10/01/2024 |
---|
Return
Next Due Date | 05/01/2017 |
---|
Last Made Up Date | 08/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 4 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 3 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
20411 - Manufacture of soap and detergents
Company Name History
From incorporation onwards:
BONASYSTEMS EUROPE LTD
Directors
(The company's officers)
MR GARY DOUGLAS GORDON
(~53 year old British national)
BELASIS HALL TECHNOLOGY PARK COXWOLD WAY, BILLINGHAM, TS23 4EA, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in SCOTLAND
Appointed on 30/03/2021
MRS DIANE MARIE GRAYSON
(~39 year old British national)
BELASIS HALL TECHNOLOGY PARK COXWOLD WAY, BILLINGHAM, TS23 4EA, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2021
MR IAN DAVID HADDOCK
(~64 year old British national)
BELASIS HALL TECHNOLOGY PARK COXWOLD WAY, BILLINGHAM, TS23 4EA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/03/2021
MR GARY DOUGLAS GORDON
BELASIS HALL TECHNOLOGY PARK COXWOLD WAY, BILLINGHAM, TS23 4EA, ENGLAND
Appointed on 30/03/2021
Shareholders
(Persons of Significant Control)
Mr Michael John Every
(~61 year old British national)
Belasis Hall Technology Park, Coxwold Way, Billingham, TS23 4EA, England
- Owns between 50% and 75% of the shares.
Notified on 31/03/2019
Connections
(Shared officers)
AVC INFRASTRUCTURE LIMITED
AVC ONE LIMITED
- MR GARY DOUGLAS GORDON
- MR IAN DAVID HADDOCK
AVC TECHNICAL SERVICES LIMITED
AVC WEEECO LIMITED
- MR GARY DOUGLAS GORDON
- MS DIANE MARIE GRAYSON
BEE LINE TRANSPORT & DISTRIBUTION LIMITED
BERRY RECRUITMENT GROUP LTD.
BERRY RECRUITMENT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BONASYSTEMS EUROPE LTD: Maps
Maps show the location of the postcode of the registered office, TS23 4EA.
Map of BONASYSTEMS EUROPE LTD at local scale
Map of BONASYSTEMS EUROPE LTD at district scale
More Companies in TS23 4EA
Other companies with registered offices in TS23 4EA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)