BONNER STUDS LIMITED
UNIT1, PHOENIX BUSINESS PARK, 61, MARLOW STREET, WALSALL WS2 8AQ- Active
- Private Limited Company
- Company No. 06004725
- Last Updated: 01 Mar 2024
Company Profile
BONNER STUDS LIMITED was incorporated on Tuesday, November 21, 2006 as a Private Limited Company with registered address in WALSALL. BONNER STUDS LIMITED has the status: Active and it's listed in the following category: Manufacture of wire products, chain and springs. This Private Limited Company has been operating for 17 years 11 months and 12 days.
| Name | BONNER STUDS LIMITED |
|---|---|
| Company number | 06004725 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT1, PHOENIX BUSINESS PARK 61, MARLOW STREET WALSALL WS2 8AQ |
|---|---|
| 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 |
|---|---|
| Mrs Ann Elizabeth Cook Nationality: British |
Dates: Thursday, April 1, 2021 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr James Cook Nationality: British |
Dates: Thursday, April 1, 2021 - present
significant influence or control
|
| Mrs Ann Elizabeth Cook Nationality: British |
Dates: Friday, November 1, 2019 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Frank Edward David Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (208 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BONNER STUDS LIMITED | 21 Nov 2006 |
| CLIENT NEWCO 1 LIMITED | 22 Jan 2007 |
| REGIS BOLT & SCREW (TIPTON) LIMITED | 17 Feb 2009 |