About

Registered Number: 01461678
Date of Incorporation: 16/11/1979 (40 years ago)
Company Status: Active
Registered Address: Bonaprene Products Ltd Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS,

 

Bonaprene Products Ltd was founded on 16 November 1979 and has its registered office in Wrexham, it's status is listed as "Active". Koscinski, Stefan Sigmund is listed as the only a director of the company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOSCINSKI, Stefan Sigmund 01 July 1994 12 April 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Alwyn Mills/
1938-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Richard Alexander St Clair Mills/
1966-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Thomas Sebastian Mills/
1965-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 10 May 2019
CS01 - N/A 09 November 2018
PSC07 - N/A 09 November 2018
PSC01 - N/A 09 November 2018
PSC01 - N/A 09 November 2018
MR01 - N/A 14 September 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 24 August 2017
AD01 - Change of registered office address 15 November 2016
CS01 - N/A 02 November 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 11 November 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 November 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 19 November 2014
AP01 - Appointment of director 19 November 2014
MR04 - N/A 21 October 2014
MR04 - N/A 21 October 2014
RESOLUTIONS - N/A 09 October 2014
CC04 - Statement of companies objects 09 October 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 14 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 November 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 09 November 2010
TM01 - Termination of appointment of director 19 April 2010
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 24 March 2009
395 - Particulars of a mortgage or charge 20 December 2008
363a - Annual Return 11 November 2008
288c - Notice of change of directors or secretaries or in their particulars 11 November 2008
AA - Annual Accounts 17 March 2008
363s - Annual Return 06 November 2007
AA - Annual Accounts 21 April 2007
363s - Annual Return 08 November 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 18 February 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 22 March 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 15 March 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 26 February 2001
363s - Annual Return 17 November 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2000
RESOLUTIONS - N/A 10 October 2000
RESOLUTIONS - N/A 10 October 2000
RESOLUTIONS - N/A 10 October 2000
RESOLUTIONS - N/A 10 October 2000
RESOLUTIONS - N/A 10 October 2000
123 - Notice of increase in nominal capital 10 October 2000
AA - Annual Accounts 22 February 2000
363s - Annual Return 04 November 1999
AA - Annual Accounts 23 March 1999
RESOLUTIONS - N/A 18 December 1998
RESOLUTIONS - N/A 18 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 1998
123 - Notice of increase in nominal capital 18 December 1998
363s - Annual Return 13 November 1998
AA - Annual Accounts 23 February 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 10 February 1997
363s - Annual Return 20 November 1996
AA - Annual Accounts 11 March 1996
363s - Annual Return 24 November 1995
AA - Annual Accounts 28 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 01 November 1994
395 - Particulars of a mortgage or charge 19 August 1994
395 - Particulars of a mortgage or charge 19 August 1994
RESOLUTIONS - N/A 21 July 1994
RESOLUTIONS - N/A 21 July 1994
RESOLUTIONS - N/A 21 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 1994
123 - Notice of increase in nominal capital 21 July 1994
123 - Notice of increase in nominal capital 21 July 1994
288 - N/A 28 June 1994
AA - Annual Accounts 25 February 1994
363s - Annual Return 12 November 1993
AA - Annual Accounts 26 March 1993
363s - Annual Return 09 November 1992
AA - Annual Accounts 12 June 1992
363b - Annual Return 11 November 1991
287 - Change in situation or address of Registered Office 09 August 1991
288 - N/A 09 August 1991
288 - N/A 09 August 1991
288 - N/A 09 August 1991
288 - N/A 09 August 1991
AA - Annual Accounts 06 March 1991
363 - Annual Return 06 November 1990
AA - Annual Accounts 18 May 1990
363 - Annual Return 19 April 1990
AA - Annual Accounts 12 May 1989
PUC 2 - N/A 13 March 1989
363 - Annual Return 25 October 1988
AA - Annual Accounts 13 September 1988
287 - Change in situation or address of Registered Office 25 April 1988
AA - Annual Accounts 25 January 1988
363 - Annual Return 25 January 1988
AA - Annual Accounts 10 January 1987
363 - Annual Return 10 January 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 June 1986
NEWINC - New incorporation documents 16 November 1979

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 August 2018 Outstanding

N/A

Legal charge 18 December 2008 Fully Satisfied

N/A

Legal charge 16 August 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.