BONDS TECHNICAL COURIERS LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
BONDS TECHNICAL COURIERS LTD is a Private Limited Company from BIRMINGHAM and has the status: Active.
BONDS TECHNICAL COURIERS LTD was incorporated 29 years ago on 21/03/1995 and has the registered number: 03036141. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BONDS TECHNICAL COURIERS LTD was incorporated 29 years ago on 21/03/1995 and has the registered number: 03036141. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BONDS TECHNICAL COURIERS LTD - BIRMINGHAM
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
53201 - Licensed carriers
53202 - Unlicensed carrier
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 6 THE GATEWAY ESTATE
BIRMINGHAM
WEST MIDLANDS
B26 3QD
This Company Originates in : United Kingdom
Previous trading names include:
BONDS WORLDWIDE EXPRESS (BIRMINGHAM) LTD (until 16/09/2005)
BONDS WORLDWIDE EXPRESS (BIRMINGHAM) LTD (until 16/09/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-07-01 | CURRENT | ||
| EVA-MARIA DEPPE | Jan 1986 | German | Director | 2022-07-01 | CURRENT |
| ALEXANDER BERTSCH | Oct 1986 | German | Director | 2022-07-01 | CURRENT |
| AARON AND AARON ASSOCIATES LIMITED | Corporate Nominee Director | 1995-03-21 UNTIL 1995-04-19 | RESIGNED | ||
| CV'S UK LIMITED | Corporate Nominee Secretary | 1995-03-21 UNTIL 1995-04-19 | RESIGNED | ||
| MRS KAREN SHANE WATERS | Oct 1958 | British | Director | 1995-04-19 UNTIL 2022-07-01 | RESIGNED |
| MR RICHARD RASHID ROGERS | British | Secretary | 1995-04-19 UNTIL 2015-01-10 | RESIGNED | |
| JUSTIN HAMILTON-DAVIS | Jan 1961 | British | Director | 1995-04-19 UNTIL 2003-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Karen Shane Waters | 2016-04-06 - 2016-04-06 | 10/1958 | Birmingham West Midlands | Ownership of shares 75 to 100 percent |
| Bonds Worldwide Express Limited | 2016-04-06 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BONDS_TECHNICAL_COURIERS_ - Accounts | 2023-11-11 | 31-12-2022 |