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DOREE BONNER HOLDINGS LIMITED - C/O A2e Industries Limited, No 1 Marsden Street, Manchester, M2 1HW, United Kingdom
Company Information
- Company registration number
- 10690791
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O A2e Industries Limited
- No 1 Marsden Street
- Manchester
- M2 1HW
- United Kingdom C/O A2e Industries Limited, No 1 Marsden Street, Manchester, M2 1HW, United Kingdom UK
Management
- Managing Directors
- LYALL, Gordon Miller
- RAWKINS, William Robert John
- WATSON, Geoffrey Peter
- APADANA MANAGEMENT LIMITED
- HERBERT, Jason Ian
- NORRINGTON, Simon Guy
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-03-27
- Age Of Company 2017-03-27 7 years
- SIC/NACE
- 49420
Ownership
- Beneficial Owners
- -
- -
- Pasargad 1 Limited
- A2e Industries Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-08-29
- Last Date: 2022-11-30
- Annual Return
- Due Date: 2025-04-09
- Last Date: 2024-03-26
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DOREE BONNER HOLDINGS LIMITED Company Description
- DOREE BONNER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10690791. Its current trading status is "live". It was registered 2017-03-27. It has declared SIC or NACE codes as "49420". It has 6 directors The latest accounts are filed up to 2019-11-30.It can be contacted at C/o A2E Industries Limited .
Get DOREE BONNER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Doree Bonner Holdings Limited - C/O A2e Industries Limited, No 1 Marsden Street, Manchester, M2 1HW, United Kingdom
- 2017-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-08) - AP01
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capital-allotment-shares (2024-05-14) - SH01
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confirmation-statement-with-updates (2024-05-20) - CS01
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capital-return-purchase-own-shares (2024-01-03) - SH03
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capital-cancellation-shares (2024-01-03) - SH06
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appoint-person-director-company-with-name-date (2024-03-07) - AP01
keyboard_arrow_right 2023
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memorandum-articles (2023-12-16) - MA
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mortgage-satisfy-charge-full (2023-12-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-04) - MR01
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resolution (2023-11-29) - RESOLUTIONS
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capital-allotment-shares (2023-11-22) - SH01
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resolution (2023-12-16) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2023-08-31) - AA01
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confirmation-statement-with-no-updates (2023-04-25) - CS01
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accounts-with-accounts-type-group (2023-10-05) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-08-24) - AA
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confirmation-statement-with-no-updates (2022-04-06) - CS01
keyboard_arrow_right 2021
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resolution (2021-02-24) - RESOLUTIONS
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resolution (2021-03-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-03-22) - SH08
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capital-variation-of-rights-attached-to-shares (2021-03-22) - SH10
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confirmation-statement-with-updates (2021-06-04) - CS01
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notification-of-a-person-with-significant-control (2021-03-24) - PSC02
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capital-allotment-shares (2021-03-24) - SH01
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change-to-a-person-with-significant-control (2021-03-24) - PSC04
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accounts-with-accounts-type-group (2021-09-09) - AA
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memorandum-articles (2021-02-24) - MA
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cessation-of-a-person-with-significant-control (2021-03-24) - PSC07
keyboard_arrow_right 2020
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resolution (2020-06-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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cessation-of-a-person-with-significant-control (2020-11-05) - PSC07
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change-to-a-person-with-significant-control (2020-11-05) - PSC04
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resolution (2020-11-19) - RESOLUTIONS
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memorandum-articles (2020-06-12) - MA
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memorandum-articles (2020-11-19) - MA
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accounts-with-accounts-type-group (2020-12-11) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-03) - MR01
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mortgage-satisfy-charge-full (2019-12-03) - MR04
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accounts-with-accounts-type-group (2019-10-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-18) - MR01
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confirmation-statement-with-no-updates (2019-04-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-11-06) - AA
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confirmation-statement-with-updates (2018-06-05) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-09-06) - AA01
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capital-allotment-shares (2017-07-19) - SH01
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capital-variation-of-rights-attached-to-shares (2017-07-19) - SH10
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capital-name-of-class-of-shares (2017-07-19) - SH08
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resolution (2017-07-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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appoint-corporate-director-company-with-name-date (2017-07-06) - AP02
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-04) - MR01
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incorporation-company (2017-03-27) - NEWINC