BONTEX & LUIS INC LTD
SURTEES BUSINESS CENTRE, BOWESFIELD LANE, STOCKTON-ON-TEES TS18 3HP- Active
- Private Limited Company
- Company No. 10221155
- Last Updated: 01 Mar 2024
Company Profile
BONTEX & LUIS INC LTD was incorporated on Wednesday, June 8, 2016 as a Private Limited Company with registered address in STOCKTON-ON-TEES. BONTEX & LUIS INC LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 4 months and 13 days.
| Name | BONTEX & LUIS INC LTD |
|---|---|
| Company number | 10221155 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SURTEES BUSINESS CENTRE BOWESFIELD LANE STOCKTON-ON-TEES TS18 3HP |
|---|---|
| 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 Kin-Yeh Lin Huang Nationality: Taiwanese |
Dates: Friday, January 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Luis Huang Nationality: Taiwanese |
Dates: Thursday, July 21, 2016 - Friday, January 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-204 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BONTEX & LUIS INC LTD.
Previous Names
| Name | Change Date |
|---|---|
| BONTEX & LUIS INC LTD | 08 Jun 2016 |