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Boniface Engineering Limited THETFORD

Founded in 1987, Boniface Engineering, classified under reg no. 02183008 is an active company. Currently registered at 42 Howlett Way IP24 1HZ, Thetford the company has been in the business for thirty seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

At the moment there are 2 directors in the the company, namely Jeffrey B. and Michael B.. In addition one secretary - Frank M. - is with the firm. At the moment there is one former director listed by the company - James M., who left the company on 31 December 2016. In addition, the company lists several former secretaries whose names might be found in the box below.

Boniface Engineering Limited Address / Contact

Office Address 42 Howlett Way
Office Address2 Fison Way Industrial Estate
Town Thetford
Post code IP24 1HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02183008
Date of Incorporation Fri, 23rd Oct 1987
Industry Manufacture of other transport equipment n.e.c.
End of financial Year 31st March
Company age 37 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Frank M.

Position: Secretary

Appointed: 10 April 1996

Jeffrey B.

Position: Director

Appointed: 10 April 1996

Michael B.

Position: Director

Appointed: 26 April 1991

Alnery Incorporations No.1 Limited

Position: Secretary

Appointed: 23 June 1997

Resigned: 28 January 2003

Keith O.

Position: Secretary

Appointed: 10 April 1996

Resigned: 23 June 1997

James M.

Position: Director

Appointed: 10 April 1996

Resigned: 31 December 2016

Carol B.

Position: Secretary

Appointed: 26 April 1991

Resigned: 10 April 1996

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Michael B. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Miller Industries Inc that put Ooletewah, United States as the official address. This PSC has a legal form of "an incorporated company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Michael B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Miller Industries Inc

8503 Hilltop Drive, Ooletewah, Tennessee, United States

Legal authority Public Companies Accounting Oversight Board (Us)
Legal form Incorporated Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2023-03-31
filed on: 12th, September 2023 		Free Download (29 pages)

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