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Bonded Components Limited, PE28 5SB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BONDED COMPONENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bonded Components Limited. The company was founded 40 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..

Company Information

Name:BONDED COMPONENTS LIMITED
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:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Brookside, Sawtry, Huntingdon, Cambridgeshire, United Kingdom, PE28 5SB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brunel House, 1 Archers Court, Huntingdon, England, PE29 6XG

Corporate Secretary14 June 2012Active
Brookside, Sawtry, Huntingdon, United Kingdom, PE28 5SB

Director23 August 2021Active
Brookside, Sawtry, Huntingdon, United Kingdom, PE28 5SB

Director23 August 2021Active
4 Hall Close, Hartford, Huntingdon, PE29 1XJ

Secretary-Active
1 Roundhills View, Glatton, Huntingdon, PE28 5RB

Director-Active

People with Significant Control

Mr Matthew Charles Ingle
Notified on:10 August 2021
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin Edward Armstrong
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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