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SIMON BOND EVENTS LIMITED

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

This company is commonly known as Simon Bond Events Limited. The company was founded 26 years ago and was given the registration number 03539393. The firm's registered office is in MELBOURNE. You can find them at 51 Penn Lane, , Melbourne, Derbyshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:SIMON BOND EVENTS LIMITED
Company Number:03539393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1998
End of financial year:30 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:51 Penn Lane, Melbourne, Derbyshire, DE73 8EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Bridge Street, Kington, England, HR5 3DJ

Director01 June 2023Active
3 Harland Close, Little Haywood, Stafford, ST18 0JY

Secretary01 May 1999Active
51, Penn Lane, Melbourne, DE73 8EQ

Secretary05 October 2016Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary02 April 1998Active
Trusley Brook Farm Trusley, Sutton On The Hill, Ashbourne, DE6 5JP

Secretary08 January 1999Active
17 Tregaron Close, Oakwood, Derby, DE21 2TE

Secretary02 September 2000Active
4 Sudeley, Dosthill, Tamworth, B77 1JR

Secretary08 April 2003Active
51, Penn Lane, Melbourne, DE73 8EQ

Director08 January 1999Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director02 April 1998Active
Trusley Brook Farm Trusley, Sutton On The Hill, Ashbourne, DE6 5JP

Director08 January 1999Active

People with Significant Control

Tpg Grp Limited
Notified on:01 June 2023
Status:Active
Country of residence:England
Address:61, Bridge Street, Kington, England, HR5 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Deirdre Swingler
Notified on:26 January 2018
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:England
Address:51-53 Penn Lane, Melbourne, England, DE73 8EQ
Nature of control:
  • Voting rights 25 to 50 percent
Mr John David Swingler
Notified on:26 January 2018
Status:Active
Date of birth:April 1937
Nationality:British
Country of residence:England
Address:51-53 Penn Lane, Melbourne, England, DE73 8EQ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Simon Richard Bond
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:51 Penn Lane, Melbourne, England, DE73 1EQ
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Gemma Louise Bond
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:51 Penn Lane, Melbourne, England, DE73 8EQ
Nature of control:
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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