BONNEFARE LIMITED

Profile BONNEFARE LIMITED

Actual on 01.07.2021
Company name
BONNEFARE LIMITED
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Company number
03686188
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 December 1998
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 21 December 2021 due by Tuesday, 04 January 2022

Last statement dated Monday, 21 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
STIRLING HOUSE, SUNDERLAND QUAY CULPEPER CLOSE, KENT, MEDWAY CITY ESTATE ROCHESTER, ME2 4HN
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PSC and Officers BONNEFARE LIMITED

Officers

(as of 19.09.2020)

STIRLING SECRETARIAL SERVICES LTD
Status: Active
Appointed on: Tuesday, 18 January 2000
Correspondence address: Stirling House Sunderland Quay, Culpeper Close, Rochester, United Kingdom, Kent, ME2 4HN
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3920261
YENDELL, Stephanie
Status: Active
Appointed on: Monday, 30 January 2006
Correspondence address: Stirling House, Sunderland Quay Culpeper Close, Medway City Estate Rochester, Kent, ME2 4HN
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Bank Administrator
Country of residence: United Kingdom
RUCK, Alan Trevor
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Monday, 30 January 2006
Correspondence address: 27 Linton Dann Close, Hoo, Rochester, Kent, ME3 9DQ
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Builder
JUDD, Alec
Status: Not active
Appointed on: Thursday, 25 February 1999
Resigned on: Thursday, 01 June 2000
Correspondence address: 23 Cypress Court, Grange Road, Gillingham, Kent, ME7 2AL
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Builder
HASELDEN, Mary Elizabeth
Status: Not active
Appointed on: Monday, 21 December 1998
Resigned on: Thursday, 25 February 1999
Correspondence address: Hazeldene, Leith Park Road, Gravesend, Kent, DA12 1LW
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JUDD, Alec
Status: Not active
Appointed on: Thursday, 25 February 1999
Resigned on: Thursday, 25 February 1999
Correspondence address: 23 Cypress Court, Grange Road, Gillingham, Kent, ME7 2AL
Role: Secretary
UNICORN NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 21 December 1998
Resigned on: Tuesday, 18 January 2000
Correspondence address: 10 Overcliffe, Gravesend, Kent, DA11 0EF
Role: Corporate Secretary
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Person with significant control

(as of 01.07.2021)

Mr Alan Trevor Ruck
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Medway City Estate Rochester, Kent
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent