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GROUPBOND NOMINEES LIMITED

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

This company is commonly known as Groupbond Nominees Limited. The company was founded 56 years ago and was given the registration number 00931275. The firm's registered office is in BIRMINGHAM. You can find them at Old Bank Chambers 582 -586 Kingsbury Road, Erdington, Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GROUPBOND NOMINEES LIMITED
Company Number:00931275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1968
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Old Bank Chambers 582 -586 Kingsbury Road, Erdington, Birmingham, England, B24 9ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pear Tree House, Coychurch Road Pencoed, Bridgend, CF35 5LP

Director18 February 1992Active
73, Bracken Road, Ferndown, England, BH22 9PD

Secretary04 October 2004Active
Maesgwyn, 21 Coychurch Road, Pencoed, CF35 5NH

Secretary-Active
Maesgwyn, 21 Coychurch Road, Pencoed, CF35 5NH

Director-Active
Haesgynn 21 Coychurch Road, Bridgend, CF31 3AP

Director-Active

People with Significant Control

Mr Kevin Richardson
Notified on:01 June 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:Pear Tree House, Coychurch Road, Bridgend, United Kingdom, CF35 5LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Jacqueline Ann Richardson
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:Pear Tree House, Coychurch Road, Bridgend, United Kingdom, CF35 5LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-05-18Accounts

Accounts with accounts type dormant.

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2023-01-06Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-08-11Accounts

Accounts with accounts type dormant.

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2021-04-09Persons with significant control

Change to a person with significant control.

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2021-04-08Persons with significant control

Change to a person with significant control without name date.

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2021-04-07Persons with significant control

Notification of a person with significant control.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2021-01-05Address

Change registered office address company with date old address new address.

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2020-02-13Accounts

Accounts with accounts type dormant.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type dormant.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-01-10Accounts

Accounts with accounts type dormant.

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2017-01-06Address

Change registered office address company with date old address new address.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2017-01-06Officers

Termination secretary company with name termination date.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type dormant.

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2015-01-13Accounts

Accounts with accounts type dormant.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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