OLIVER BONAS LIMITED
UNIT F, DAVIS ROAD INDUSTRIAL, PARK, DAVIS ROAD, CHESSINGTON KT9 1TQ- Active
- Private Limited Company
- Company No. 03799350
- Last Updated: 01 Mar 2024
Company Profile
OLIVER BONAS LIMITED was incorporated on Thursday, July 1, 1999 as a Private Limited Company with registered address in CHESSINGTON. OLIVER BONAS LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 25 years 7 months and 24 days.
| Name | OLIVER BONAS LIMITED |
|---|---|
| Company number | 03799350 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT F, DAVIS ROAD INDUSTRIAL PARK, DAVIS ROAD CHESSINGTON KT9 1TQ |
|---|---|
| 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 Timothy Richard Naunton Hollidge Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Oliver James Mark Tress Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| OLIVER BONAS LIMITED | 01 Jul 1999 |