Bonaire Limited is a private limited company located at Office F3 Tanfield Business Centre, Tanfield Lea Industrial Estate North, Stanley DH9 9DB. Incorporated on 2023-04-17, this 1-year-old company is run by 2 directors.
Director Sam B., appointed on 17 April 2023. Director Michael O., appointed on 17 April 2023.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
| Office Address | Office F3 Tanfield Business Centre |
| Office Address2 | Tanfield Lea Industrial Estate North |
| Town | Stanley |
| Post code | DH9 9DB |
| Country of origin | United Kingdom |
| Registration Number | 14806611 |
| Date of Incorporation | Mon, 17th Apr 2023 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Fri, 17th Jan 2025 (264 days left) |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
Position: Director
Appointed: 17 April 2023
Position: Director
Appointed: 17 April 2023
The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Michael O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sam B. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael O.
| Notified on | 17 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sam B.
| Notified on | 17 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 17th, April 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on April 17, 2023: 100.00 GBP |
capital |
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