ABOUT BONASYSTEMS EUROPE LTD
Application of specialist products guaranteed to improve slip resistance on high risk flooring
Application of specialist products guaranteed to improve slip resistance in front of house and common areas
Application of specialist products guaranteed to improve slip resistance around swimming pool, changing room, and spa areas
Application of specialist products guaranteed to improve slip resistance in high risk and common areas such as ramps, air bridges, and departure gates
The bathroom can be a very dangerous place especially for the elderly and disabled due to the wet conditions in this area in all private homes and retirement homes which have multiple slip and trip challenges. Particular attention needs to be paid to ensure that these can become safe environments. Bonasystems can help to ensure that these areas are safe, clean and germ-free.
Application of specialist products guaranteed to improve slip resistance within bathrooms, wet rooms, treatment rooms and toilets
KEY FINANCES
Year
2016
Assets
£839.01k
▲ £255.44k (43.77 %)
Cash
£37.52k
▼ £-0.51k (-1.35 %)
Liabilities
£657k
▲ £232.86k (54.90 %)
Net Worth
£182.01k
▲ £22.58k (14.16 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Welwyn Hatfield
- Company name
- BONASYSTEMS EUROPE LTD
- Company number
- 06767604
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
08 Dec 2008
Age - 16 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.bonasystems.com
- Phones
-
01442 927 100
01442 927 111
- Registered Address
- HURSHENS,
19-25 SALISBURY SQUARE,
HATFIELD,
HERTFORDSHIRE,
AL9 5BT
ECONOMIC ACTIVITIES
- 20411
- Manufacture of soap and detergents
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LAST EVENTS
- 04 Mar 2017
- Total exemption small company accounts made up to 31 March 2016
- 31 Dec 2016
- Confirmation statement made on 8 December 2016 with updates
- 29 Aug 2016
- Satisfaction of charge 067676040002 in full
CHARGES
-
13 June 2016
- Status
- Outstanding
- Delivered
- 17 June 2016
-
Persons entitled
- Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
- Description
- Contains fixed charge…
-
27 June 2014
- Status
- Satisfied
on 29 August 2016
- Delivered
- 4 July 2014
-
Persons entitled
- Barclays Bank PLC
- Description
- Contains fixed charge…
-
23 April 2010
- Status
- Satisfied
on 29 August 2016
- Delivered
- 29 April 2010
-
Persons entitled
- Absolute Invoice Finance a Division of Aldermore Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
See Also
Last update 2018
BONASYSTEMS EUROPE LTD DIRECTORS
Nigel Anthony Geach
Acting
- Appointed
- 09 December 2013
- Occupation
- Company Director
- Role
- Director
- Age
- 73
- Nationality
- British
- Address
- Hurshens, 19-25, Salisbury Square, Hatfield, Hertfordshire, AL9 5BT
- Country Of Residence
- England
- Name
- GEACH, Nigel Anthony
Christian Harris
Acting
- Appointed
- 11 December 2013
- Occupation
- Director
- Role
- Director
- Age
- 42
- Nationality
- British
- Address
- 7 Orchard Mews, London, England, N1 5BS
- Country Of Residence
- England
- Name
- HARRIS, Christian
Stephen David Moss
Acting
- Appointed
- 11 December 2013
- Occupation
- Director
- Role
- Director
- Age
- 72
- Nationality
- British
- Address
- 2a, Upper Phillimore Gardens, Kensington, London, England, W8 7HA
- Country Of Residence
- England
- Name
- MOSS, Stephen David
Steven Phillips
Acting
PSC
- Appointed
- 08 December 2008
- Occupation
- Director
- Role
- Director
- Age
- 71
- Nationality
- British
- Address
- White Cottage, East End Green, Hertford, Hertfordshire, SG14 2PD
- Country Of Residence
- Great Britain
- Name
- PHILLIPS, Steven
- Notified On
- 1 December 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Nicholas Howard Thomlinson
Acting
- Appointed
- 09 December 2013
- Occupation
- None
- Role
- Director
- Age
- 71
- Nationality
- British
- Address
- The Imex Building, 575-599 Maxted Road, Hemel Hempstead, Herts, England, HP2 7DX
- Country Of Residence
- England
- Name
- THOMLINSON, Nicholas Howard
Robert Andrew Voyce
Resigned
- Appointed
- 08 December 2008
- Resigned
- 31 August 2010
- Occupation
- Director
- Role
- Director
- Age
- 67
- Nationality
- British
- Address
- 16 Benbroke Place, Great Ashby, Stevenage, Hertfordshire, SG1 6GR
- Country Of Residence
- United Kingdom
- Name
- VOYCE, Robert Andrew
REVIEWS
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Excellent according to the company’s financial health.
