BONNYLINE LIMITED
18 SOUTH COTTAGE DRIVE, CHORLEYWOOD, RICKMANSWORTH WD3 5EB- Active
- Private Limited Company
- Company No. 01997183
- Last Updated: 07 Apr 2024
Company Profile
BONNYLINE LIMITED was incorporated on Friday, March 7, 1986 as a Private Limited Company with registered address in RICKMANSWORTH. BONNYLINE LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 38 years 7 months.
| Name | BONNYLINE LIMITED |
|---|---|
| Company number | 01997183 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 SOUTH COTTAGE DRIVE CHORLEYWOOD RICKMANSWORTH WD3 5EB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Charles Lees Nationality: British |
Dates: Thursday, February 1, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Warwick Grant Nationality: British |
Dates: Friday, June 24, 2016 - Wednesday, January 31, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (84 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 March 2025 |
| Last confirmation statement dated | 21 February 2024 |
Mortgages
No mortgages have been registered against BONNYLINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BONNYLINE LIMITED | 07 Mar 1986 |