BONDCO 628 LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

BONDCO 628 LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
BONDCO 628 LIMITED was incorporated 27 years ago on 04/12/1996 and has the registered number: 03287593. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

BONDCO 628 LIMITED - SHEFFIELD

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

1-6 TRAFALGAR COURT
SHEFFIELD
ENGLAND
S1 4JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PATRICK SAVEREUX Oct 2001 British Director 2023-09-07 CURRENT
MARK JONATHAN HOBSON Nov 1964 British Director 2001-04-26 CURRENT
BONDLAW DIRECTORS LIMITED Corporate Nominee Director 1996-12-04 UNTIL 1997-02-05 RESIGNED
MARK RUSSELL KAY May 1950 British Director 1997-02-05 UNTIL 2001-04-26 RESIGNED
MR SHABIR ALI Mar 1965 British Director 2001-12-19 UNTIL 2002-11-28 RESIGNED
ROSEMARY ANN DE VILLE Jul 1946 Secretary 2001-04-26 UNTIL 2013-12-16 RESIGNED
BONDLAW SECRETARIES LIMITED Nominee Secretary 1996-12-04 UNTIL 1997-02-05 RESIGNED
MR PAUL JAMES GOODES Sep 1965 British Secretary 1997-02-05 UNTIL 2001-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Jonathan Hobson 2016-04-06 11/1964 Sheffield   Ownership of shares 75 to 100 percent

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EAGLE ONE INVESTMENT HOLDINGS LIMITED EXETER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EAGLE ONE LEISURE HOLDINGS LIMITED EXETER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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EAGLE ONE HOLDINGS LIMITED EXETER Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
LONE EAGLE RETAIL LIMITED EXETER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHILTERN HOUSE MANAGEMENT COMPANY LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
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Free Reports Available

Report Date Filed Date of Report Assets
Bondco 628 Limited Filleted accounts for Companies House (small and micro) 2022-03-31 30-06-2021 £505,199 Cash £867,524 equity
Bondco 628 Limited Filleted accounts for Companies House (small and micro) 2021-01-19 30-06-2020 £197,688 Cash £918,719 equity

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