This company is commonly known as Bonds Technical Couriers Ltd. The company was founded 29 years ago and was given the registration number 03036141. The firm's registered office is in BIRMINGHAM. You can find them at Unit 6 The Gateway Estate, West Midlands Freeport, Birmingham, West Midlands. This company's SIC code is 49410 - Freight transport by road.
| Name | : | BONDS TECHNICAL COURIERS LTD |
|---|---|---|
| Company Number | : | 03036141 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6 The Gateway Estate, West Midlands Freeport, Birmingham, West Midlands, B26 3QD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 01 July 2022 | Active |
| Unit 6, The Gateway Estate, West Midlands Freeport, Birmingham, United Kingdom, B26 3QD | Director | 01 July 2022 | Active |
| Unit 6, The Gateway Estate, West Midlands Freeport, Birmingham, United Kingdom, B26 3QD | Director | 01 July 2022 | Active |
| 65 Ashburnham Road, Bedford, MK40 1EA | Secretary | 19 April 1995 | Active |
| 35 Drayson Mews, Kensington, London, W8 4LY | Corporate Nominee Secretary | 21 March 1995 | Active |
| 35 Drayson Mews, Kensington, London, W8 4LY | Nominee Director | 21 March 1995 | Active |
| Manton House, 2 Drax Avenue, London, SW20 0EH | Director | 19 April 1995 | Active |
| Millford House, Coughton Fields Lane,, Coughton, Alcester, B49 6BS | Director | 19 April 1995 | Active |
| Mrs Karen Shane Waters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Address | : | Unit 6, The Gateway Estate, Birmingham, B26 3QD |
| Nature of control | : |
|
| Bonds Worldwide Express Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 6, The Gateway Estate, Birmingham, United Kingdom, B26 3QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-16 | Accounts | Change account reference date company previous extended. | Download |
| 2023-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-06 | Address | Move registers to sail company with new address. | Download |
| 2023-03-06 | Address | Change sail address company with new address. | Download |
| 2022-09-24 | Resolution | Resolution. | Download |
| 2022-09-24 | Incorporation | Memorandum articles. | Download |
| 2022-07-08 | Officers | Termination director company with name termination date. | Download |
| 2022-07-08 | Officers | Appoint person director company with name date. | Download |
| 2022-07-08 | Officers | Appoint person director company with name date. | Download |
| 2022-07-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-05-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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