BOND RETAIL SERVICES LIMITED - SHEERNESS
| Company Profile | Company Filings |
Overview
BOND RETAIL SERVICES LIMITED is a Private Limited Company from SHEERNESS and has the status: Active.
BOND RETAIL SERVICES LIMITED was incorporated 25 years ago on 20/04/1999 and has the registered number: 03755080. The accounts status is FULL and accounts are next due on 31/12/2024.
BOND RETAIL SERVICES LIMITED was incorporated 25 years ago on 20/04/1999 and has the registered number: 03755080. The accounts status is FULL and accounts are next due on 31/12/2024.
BOND RETAIL SERVICES LIMITED - SHEERNESS
This company is listed in the following categories:
28250 - Manufacture of non-domestic cooling and ventilation equipment
28250 - Manufacture of non-domestic cooling and ventilation equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BOND HOUSE
SHEERNESS
KENT
ME12 1BB
This Company Originates in : United Kingdom
Previous trading names include:
BOND INDUSTRIES LIMITED (until 08/01/2014)
BOND INDUSTRIES LIMITED (until 08/01/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/04/2023 | 05/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAULA EDWARDS | Aug 1970 | British | Secretary | 2009-07-31 | CURRENT |
| PAULA EDWARDS | Aug 1970 | British | Director | 2009-07-31 | CURRENT |
| ROY ENGLAND | Mar 1959 | British | Director | 2008-08-21 | CURRENT |
| JONATHAN LONGHURST | Jul 1970 | British | Director | 2006-05-31 | CURRENT |
| PHILIP MICHAEL PROUDMAN | Apr 1973 | British | Director | 2008-10-29 | CURRENT |
| HARISH CHANDER | Jul 1973 | British | Director | 2011-04-06 | CURRENT |
| MR PAUL ALEC LANGFORD | Mar 1969 | British | Director | 2006-05-31 UNTIL 2008-05-31 | RESIGNED |
| RONALD WILLIAM GRAHAM | Dec 1943 | British | Secretary | 2006-09-11 UNTIL 2009-07-31 | RESIGNED |
| MR STEVEN HARPUM | Jul 1969 | British | Secretary | 1999-06-24 UNTIL 2006-09-11 | RESIGNED |
| MICHAEL FRANCIS HOLLIDAY | Apr 1938 | British | Director | 2003-07-29 UNTIL 2004-12-07 | RESIGNED |
| PATRICK ELBOROUGH SELLERS | Feb 1959 | British | Director | 1999-06-25 UNTIL 2001-01-30 | RESIGNED |
| MR CHRISTOPHER GEORGE WOOLLETT | Mar 1952 | British | Director | 1999-06-24 UNTIL 2016-04-18 | RESIGNED |
| MR ANDREW HENRY WILLIAM VANE MURRAY | Jun 1964 | British | Director | 2005-02-24 UNTIL 2006-05-08 | RESIGNED |
| CANDIDA ELIZABETH MORLEY | Apr 1965 | British | Director | 2001-05-31 UNTIL 2003-07-28 | RESIGNED |
| ALAN LUMB | Jun 1942 | British | Director | 1999-06-24 UNTIL 2000-04-30 | RESIGNED |
| KEITH RAYMOND LUDLAM | Jul 1958 | British | Director | 2008-08-21 UNTIL 2018-07-27 | RESIGNED |
| MR PHILIP HENRY LING | Apr 1946 | British | Director | 1999-06-24 UNTIL 2016-04-18 | RESIGNED |
| TSD NOMINEES LIMITED | Corporate Nominee Director | 1999-04-20 UNTIL 1999-06-25 | RESIGNED | ||
| RONALD WILLIAM GRAHAM | Dec 1943 | British | Director | 2000-06-01 UNTIL 2009-07-31 | RESIGNED |
| MR STEVEN HARPUM | Jul 1969 | British | Director | 2006-05-31 UNTIL 2021-09-10 | RESIGNED |
| COLIN HARVEY FORD | Jun 1958 | British | Director | 2008-08-21 UNTIL 2020-12-09 | RESIGNED |
| JOHN DENNIS BUDGEN | Jul 1939 | British | Director | 1999-08-23 UNTIL 2002-08-20 | RESIGNED |
| TSD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-20 UNTIL 1999-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bond Retail Holdings Limited | 2020-03-03 | Sheerness | Ownership of shares 75 to 100 percent |