BONNINGATE LTD
FOXHALL FARMHOUSE BANBURY ROAD, DAVENTRY NN11 3YY- Active
- Private Limited Company
- Company No. 09777089
- Last Updated: 01 Mar 2024
Company Profile
BONNINGATE LTD was incorporated on Tuesday, September 15, 2015 as a Private Limited Company with registered address in DAVENTRY. BONNINGATE LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 9 years 5 months and 9 days.
| Name | BONNINGATE LTD |
|---|---|
| Company number | 09777089 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOXHALL FARMHOUSE BANBURY ROAD DAVENTRY NN11 3YY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Hristiana Todorova Todorova Nationality: Bulgarian |
Dates: Tuesday, October 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Khalifah Thompson Nationality: British |
Dates: Friday, April 12, 2019 - Tuesday, October 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andreas Theochari Nationality: British |
Dates: Thursday, January 17, 2019 - Friday, April 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sage Chinedu Ogbechie Nationality: Nigerian |
Dates: Thursday, September 27, 2018 - Thursday, January 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Trevor Jackson Nationality: British |
Dates: Friday, September 15, 2017 - Thursday, September 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| David Dunne Nationality: Irish |
Dates: Thursday, June 30, 2016 - Wednesday, March 15, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BONNINGATE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BONNINGATE LTD | 15 Sep 2015 |