BONAVENTURA SALES UK LIMITED
UNIT 2 COSSALL INDUSTRIAL ESTATE, SOLOMAN ROAD, ILKESTON DE7 5UA- Active
- Private Limited Company
- Company No. 04681207
- Last Updated: 01 Mar 2024
Company Profile
BONAVENTURA SALES UK LIMITED was incorporated on Thursday, February 27, 2003 as a Private Limited Company with registered address in ILKESTON. BONAVENTURA SALES UK LIMITED has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 21 years 8 months and 9 days.
| Name | BONAVENTURA SALES UK LIMITED |
|---|---|
| Company number | 04681207 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 COSSALL INDUSTRIAL ESTATE SOLOMAN ROAD ILKESTON DE7 5UA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Bonaventura Sales Denmark A/S Islandsvej |
Dates: Monday, February 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Bonaventura Sales Danmark A/S Dk-5700 |
Dates: Wednesday, April 6, 2016 - Tuesday, February 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 5 January |
| Next annual accounts due | 05 October 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BONAVENTURA SALES UK LIMITED | 27 Feb 2003 |
| CABICO LIMITED | 10 Feb 2021 |