BONOMI (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BONOMI (UK) LIMITED
COMPANY NUMBER
04586514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
11/11/2002
(22 years and 1 months old)
WEBSITE
www.bonomi.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/12/2002
06/01/2003
BONOMI (UK) 2002 LIMITED
View all previous names
WARWICKSHIRE
CV11 6BQ
Telephone: 02476354535
TPS: No
The Fluid Power Centre
Watling Street
Nuneaton
Warwickshire
CV11 6BQ
Telephone: 76354535
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONOMI (UK) LIMITED | Active - Accounts Filed | View Report |
| ULTRAVALVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BONOMI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BONOMI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONOMI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/11/2002 - Present (22 years and 1 months) Secretary: 13/11/2002 - Present (22 years and 1 months) Born in Apr 1951 (age: 73) |
Active | Director&Secretary |
Current: 6 Past: 36 |
View Report |
|
05/12/2002 - Present (22years) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/12/2002 - Present (22years) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/03/2019 - Present (5 years and 9 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONOMI (UK) LIMITED | Active - Accounts Filed | View Report |
| ULTRAVALVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 05/06/2023 | New Board Member Robert Francis Brailsford (929240829) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Matthew Moore (924800944) Appointed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | Piotr Boleslaw Wozniak (920869853) has left the board |
| 25/02/2022 | New Board Member Piotr Boleslaw Wozniak (920869853) Appointed |
| 18/02/2022 | Piotr Boleslaw Wozniak (912749274) has left the board |
| 18/02/2022 | New Company Secretary Hannah Elizabeth Farnham (929261887) Appointed |
| 18/02/2022 | New Board Member Gillian Mary Clear (922807706) Appointed |
| 18/02/2022 | New Board Member Piotr Boleslaw Wozniak (929261842) Appointed |
| 26/09/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Board Member Adrian Charles Farnham (916016389) Appointed |
| 27/09/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 19/05/2014 | David Kenneth Snow (907922090) has left the board |
| 09/04/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 19/01/1970 | New Board Member Adrian Charles Farnham (923414575) Appointed |
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