BONAS MACHINE COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03651547. The registration start date is October 19, 1998. The current status is Liquidation.
Company Number | 03651547 |
Company Name | BONAS MACHINE COMPANY LIMITED |
Registered Address |
Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1998-10-19 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 31/10/2007 |
Accounts Last Update | 31/12/2005 |
Returns Due Date | 16/11/2007 |
Returns Last Update | 19/10/2006 |
Information Source | source link |
SIC Code | Industry |
---|---|
3663 | Other manufacturing |
Address |
BURLEY HOUSE 12 CLARENDON ROAD |
Post Town | LEEDS |
County | WEST YORKSHIRE |
Post Code | LS2 9NF |
Entity Name | Office Address |
---|---|
ABRAHAM WHITHAMS (PUDSEY) LIMITED | Burley House, 12 Clarendon Road, Leeds, LS2 9NN |
AMP FACILITIES LTD. | Burley House, 12 Clarendon Road, Leeds, LS2 9NF |
SPECIALIST CONTRACT CLEANING LIMITED | Burley House, 12 Claredon Road, Leeds, Ls2 9n F |
TRIGUARD HEALTHCARE LIMITED | Burley House, 12 Clarendon Road, Leeds, LS2 9NF |
FICHE & CHIPS LIMITED | Burley House, 12 Clarendon Road, Leeds, LS2 9NF |
EARTHCO PACKAGING LIMITED | Burley House, 12 Clarendon Road, Leeds, LS2 9NF |
CELLULAR COMMUNICATIONS LIMITED | Burley House, 12 Clarendon Road, Leeds, LS2 9NF |
ECHEM LIMITED | Burley House, 147 Kirkstall Road, Leeds, West Yorkshire, LS3 1JN, United Kingdom |
J. B. TRADE LTD. | Burley House, 12 Clarendon Road, Leeds, LS2 9NF |
SCARFLACE LTD | Burley House, 12 Clarendon Road, Leeds, LS2 9NF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ARNOYS, Germain Gustave Henri Noel | Secretary () | Omloopstraat 1, Waregem, B-8791 West-Vlaanderen, Belgium, B-8791 | / 24 March 1999 |
/ |
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ARNOYS, Germain Gustave Henri Noel | Director () | Omloopstraat 1, Waregem, B-8791 West-Vlaanderen, Belgium, B-8791 | November 1943 / 2 December 1998 |
Belgian / Belgium |
Manager |
BEAUDUIN, Charles Lambert Marie Francois Gylain | Director () | Lenniksesteenweg 440, Halle, 1500, Belgium | September 1959 / 2 December 1998 |
Belgian / Belgium |
Manager |
BEAUDUIN, Lucien Charles Antoine | Director () | Avenue Des Chenes 20, B-1120 Uccle, Brussels, Belgium, 1120 | December 1931 / 24 March 1999 |
Belgian / |
Manager |
DECHAMPS, Nicolas Paul Yuan | Director () | 58 Avenue Du Chant D'Oiseau, 115c Brussels, Belgium, FOREIGN | January 1967 / 14 December 2001 |
Belgian / Belgium |
Director |
BEAUDUIN, Charles Lambert Marie Francois Gylain | Secretary (Resigned) | Lenniksesteenweg 440, Halle, 1500, Belgium | / 2 December 1998 |
/ |
|
JL NOMINEES TWO LIMITED | Nominee Secretary (Resigned) | 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | / 19 October 1998 |
/ |
|
GOSLING, Jeffrey Lee | Director (Resigned) | Rosedale Cottage 16 Underhill Road, Cleadon, Sunderland, Tyne & Wear, SR6 7RS | May 1944 / 8 January 1999 |
British / England |
Director |
HARRIS, Ian Michael | Director (Resigned) | Park House, Windlestone, Rushyford, Co Durham, DL17 0NF | August 1943 / 8 January 1999 |
British / |
Director |
VAN DE WIELE, Jan Desire Ghislain | Director (Resigned) | Avenue Des Marronniers 24, Dottignies, Henegouwen, Belgium, B7711 | July 1948 / 30 December 1998 |
Belgian / |
Director |
JL NOMINEES ONE LIMITED | Nominee Director (Resigned) | 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | / 19 October 1998 |
/ |
Post Town | LEEDS |
Post Code | LS2 9NF |
SIC Code | 3663 - Other manufacturing |
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