A G BONIFACE & SONS LIMITED

UNIT G4 NORTHWAY TRADING ESTATE, NORTHWAY LANE, TEWKESBURY  GL20 8JH
  • Active
  • Private Limited Company
  • Company No. 04549604
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

A G BONIFACE & SONS LIMITED was incorporated on Tuesday, October 1, 2002 as a Private Limited Company with registered address in TEWKESBURY. A G BONIFACE & SONS LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 22 years and 13 days.

Name A G BONIFACE & SONS LIMITED
Company number 04549604
Company type Private Limited Company
Incorporation date 01 Oct 2002
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT G4 NORTHWAY TRADING ESTATE
NORTHWAY LANE
TEWKESBURY
GL20 8JH
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 Gavin Roy Boniface Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
Mr Alan George Boniface Nationality: British Dates: Friday, July 1, 2016 - Friday, January 6, 2023
ownership of shares 25 to 50 percent
Mr Paul Alan Boniface Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-14 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 October 2016
Last confirmation statement dated 01 October 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
A G BONIFACE & SONS LIMITED 01 Oct 2002