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 Number06767604
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/12/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1BELASIS HALL TECHNOLOGY PARK
Address Line 2COXWOLD WAY
Post TownBILLINGHAM
CountryENGLAND
PostcodeTS23 4EA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/01/2025
Last Made Up Date10/01/2024

Return

Next Due Date05/01/2017
Last Made Up Date08/12/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
AIRBLOCKS LIMITED
  • MR GARY DOUGLAS GORDON
AVC INFRASTRUCTURE LIMITED
  • MR GARY DOUGLAS GORDON
AVC ONE LIMITED
  • MR GARY DOUGLAS GORDON
  • MR IAN DAVID HADDOCK
AVC TECHNICAL SERVICES LIMITED
  • MR GARY DOUGLAS GORDON
AVC WEEECO LIMITED
  • MR GARY DOUGLAS GORDON
  • MS DIANE MARIE GRAYSON
BEE LINE TRANSPORT & DISTRIBUTION LIMITED
  • MR IAN DAVID HADDOCK
BERRY RECRUITMENT GROUP LTD.
  • MR IAN DAVID HADDOCK
BERRY RECRUITMENT LIMITED
  • MR IAN DAVID HADDOCK
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 local scale
Map of BONASYSTEMS EUROPE LTD at district scale
Map of BONASYSTEMS EUROPE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)