Bonuzzi Leather Brokers Limited

Proposed for strike-off04121537 Private limited company
Incorporated
8 December 2000 (25 years)
Industry
Wholesale of hides, skins and leather (46240)
Directors
Federico Bonuzzi
Owned by
Bonuzzi International Limited
Accounts type
Total exemption full
Region
South East
Address
269 Farnborough Road
Farnborough
Hampshire
GU14 7LX

Filing status

Accounts due
30 September 2019
Last accounts
31 December 2017
Conf. stmt due
13 April 2021
Last conf. stmt
2 March 2020

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bonuzzi, Federico
Director · Appointed 8 December 2000
Italian
Born June 1969 (57)
Officer history (5 former)
6 April 2008
Resigned Aok Service Centre Ltd as Corporate Secretary
3 October 2004
Appointed Aok Service Centre Ltd as Corporate Secretary
3 October 2004
Resigned Grosvenor Secretaries Limited as Corporate Nominee Secretary
25 November 2002
Appointed Grosvenor Secretaries Limited as Corporate Nominee Secretary
25 November 2002
Resigned Sharma, Narinder Nath as Secretary
8 December 2000
Appointed Bonuzzi, Federico as Director
8 December 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
8 December 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
8 December 2000
Appointed First Directors Limited as Corporate Nominee Director
8 December 2000
Resigned First Directors Limited as Corporate Nominee Director
8 December 2000
Appointed Sharma, Narinder Nath as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bonuzzi International Limited
Corporate entity · Notified 1 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 1343050
Former controllers (2)
1 January 2018
Ceased Federico Bonuzzi — Owns 75–100% of shares
1 January 2018
Ceased Bonuzzi International Limited — Owns 75–100% of shares

Filings

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