This company is commonly known as Bonded Components Limited. The company was founded 39 years ago and was given the registration number 01858852. The firm's registered office is in HUNTINGDON. You can find them at Brookside, Sawtry, Huntingdon, Cambridgeshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
Name | : | BONDED COMPONENTS LIMITED |
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Company Number | : | 01858852 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 October 1984 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Brookside, Sawtry, Huntingdon, Cambridgeshire, United Kingdom, PE28 5SB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Brunel House, 1 Archers Court, Huntingdon, England, PE29 6XG | Corporate Secretary | 14 June 2012 | Active |
Brookside, Sawtry, Huntingdon, United Kingdom, PE28 5SB | Director | 23 August 2021 | Active |
Brookside, Sawtry, Huntingdon, United Kingdom, PE28 5SB | Director | 23 August 2021 | Active |
4 Hall Close, Hartford, Huntingdon, PE29 1XJ | Secretary | - | Active |
1 Roundhills View, Glatton, Huntingdon, PE28 5RB | Director | - | Active |
Mr Matthew Charles Ingle | ||
Notified on | : | 10 August 2021 |
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Status | : | Active |
Date of birth | : | January 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Apollo House, Isis Way, Peterborough, England, PE2 6QR |
Nature of control | : |
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Mr Kevin Edward Armstrong | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1943 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Brookside, Sawtry, Huntingdon, United Kingdom, PE28 5SB |
Nature of control | : |
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Date | Category | Description | |
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2023-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-13 | Officers | Change person director company with change date. | Download |
2023-10-02 | Mortgage | Mortgage satisfy charge full. | Download |
2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-04 | Officers | Change corporate secretary company with change date. | Download |
2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
2021-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-07 | Officers | Termination director company with name termination date. | Download |
2021-09-07 | Officers | Appoint person director company with name date. | Download |
2021-09-07 | Officers | Appoint person director company with name date. | Download |
2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-16 | Address | Change registered office address company with date old address new address. | Download |
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