Founded in 2016, Bontex & Luis Inc, classified under reg no. 10221155 is an active company. Currently registered at Surtees Business Centre TS18 3HP, Stockton-on-tees the company has been in the business for 8 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm has one director. Jean H., appointed on 26 January 2018. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Luis H. who worked with the the firm until 16 July 2016.
| Office Address | Surtees Business Centre |
| Office Address2 | Bowesfield Lane |
| Town | Stockton-on-tees |
| Post code | TS18 3HP |
| Country of origin | United Kingdom |
| Registration Number | 10221155 |
| Date of Incorporation | Wed, 8th Jun 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 26 January 2018
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Kin-Yeh Lin H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Luis H. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Kin-Yeh Lin H.
| Notified on | 26 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Luis H.
| Notified on | 21 July 2016 |
| Ceased on | 26 January 2018 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 20 | 20 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 20 | 20 | 20 | 20 | 20 | 20 | |
| Net Assets Liabilities | 20 | 20 | 20 | 20 | 20 | 20 | |
| Cash Bank In Hand | 20 | 20 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 20 | 20 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 20 | 20 | |||||
| Other | |||||||
| Number Shares Allotted | 20 | 20 | 20 | 20 | 20 | 20 | 20 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 20 | 20 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 21st, March 2024 |
accounts | Free Download (2 pages) |
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