C.G.BONEHILL LTD — 06314796, Ceredigion , UK. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	C.G.BONEHILL LTD copy copied
Company number	06314796 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 17 July 2007 copy copied
Accounts	Overdue Next 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 Saturday, 17 July 2021 due by Friday, 30 July 2021 Last statement dated Friday, 17 July 2020
Annual returns	Overdue Next annual return date due by Sunday, 14 August 2016 Last annual return made up to Friday, 17 July 2015
Nature of business (SIC)	33190 - Repair of other equipment copy copied
Registered office address	ISLWYN, TANYGROES, CARDIGAN, CEREDIGION, SA43 2JE copy copied

Officers

(as of 14.08.2022)

PERRY, Graham Robert

Status:	Active
Appointed on:	Tuesday, 17 July 2007
Correspondence address:	Islwyn, Tanygroes, Cardigan, Ceredigion, SA43 2JE
Nationality:	British
Date of birth:	December 1951
Role:	Director
Occupation:	Gunsmith
Country of residence:	Wales

PERRY, June Patricia

Status:	Active
Appointed on:	Saturday, 17 July 2010
Correspondence address:	Islwyn, Tanygroes, Cardigan, Ceredigion, SA43 2JE
Role:	Secretary

PERRY, Samuel Sebastion

Status:	Active
Appointed on:	Friday, 01 January 2010
Correspondence address:	Islwyn, Tanygroes, Cardigan, Ceredigion, SA43 2JE
Nationality:	British
Date of birth:	January 1985
Role:	Director
Occupation:	Gunsmith
Country of residence:	England

PERRY, Samuel

Status:	Not active
Appointed on:	Tuesday, 17 July 2007
Resigned on:	Saturday, 17 July 2010
Correspondence address:	Islwyn, Tanygroes, Cardigan, Ceredigion, SA43 2JE
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Mr Graham Robert Perry

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Islwyn, Tanygroes, Cardigan, Ceredigion, SA43 2JE
Nationality:	British
Date of birth:	December 1951
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Graham Robert Perry

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Ceredigion
Nationality:	British
Date of birth:	December 1951
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Graham Robert Perry

Status:	Active
Notified on:	Thursday, 07 April 2016
Correspondence address:	Islwyn, Tanygroes, Cardigan, Ceredigion, SA43 2JE
Nationality:	British
Date of birth:	December 1951
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent