GUSTAV BONNIER LIMITED

Profile GUSTAV BONNIER LIMITED

Actual on 01.07.2021
Company name
GUSTAV BONNIER LIMITED
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Company number
08446808
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 March 2013
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Tuesday, 15 March 2022 due by Tuesday, 29 March 2022

Last statement dated Monday, 15 March 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
ST JOHNS HOUSE, 22 ROYLEGREEN ROAD, MANCHESTER, NORTHENDEN, M22 4NG
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PSC and Officers GUSTAV BONNIER LIMITED

Officers

(as of 21.09.2020)

LANZ-BERGIN, Anthony Paul
Status: Active
Appointed on: Friday, 15 March 2013
Correspondence address: St John's House 22 Royle Green Road, Northenden, England, Manchester, M22 4NG
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORGAN, Thomas Robert
Status: Active
Appointed on: Friday, 15 March 2013
Correspondence address: St John's House 22 Royle Green Road, Northenden, England, Manchester, M22 4NG
Nationality: Irish
Date of birth: December 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
CROSSLAND, Andrew Peter
Status: Not active
Appointed on: Friday, 15 March 2013
Resigned on: Wednesday, 12 October 2016
Correspondence address: St Johns House 22 Roylegreen Road, Northenden, Manchester, M22 4NG
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.07.2021)

Mr Anthony Paul Lanz-Bergin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ebenezer House Newcastle, United Kingdom, Staffordshire
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Anthony Paul Lanzbergin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ebenezer House Newcastle, United Kingdom, Staffordshire
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Thomas Robert Morgan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ebenezer House Newcastle, United Kingdom, Staffordshire
Nationality: Irish
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors