BONDING AND RELINE SERVICES LIMITED - LEICESTERSHIRE
| Company Profile | Company Filings |
Overview
BONDING AND RELINE SERVICES LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
BONDING AND RELINE SERVICES LIMITED was incorporated 19 years ago on 19/08/2004 and has the registered number: 05209962. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BONDING AND RELINE SERVICES LIMITED was incorporated 19 years ago on 19/08/2004 and has the registered number: 05209962. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BONDING AND RELINE SERVICES LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT 4 EARLS WAY
LEICESTERSHIRE
LE4 8DL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALBERT MAURICE TAYLOR | Oct 1961 | British | Director | 2004-08-19 | CURRENT |
| JONATHAN DAVID HEEL | Jul 1972 | British | Director | 2004-08-19 | CURRENT |
| WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 2004-08-19 UNTIL 2004-08-20 | RESIGNED | ||
| ROBERT JOHN PETER FITCH | British | Director | 2004-08-19 UNTIL 2023-05-24 | RESIGNED | |
| ROBERT JOHN PETER FITCH | British | Secretary | 2004-08-20 UNTIL 2023-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert John Fitch | 2016-04-06 - 2023-03-28 | 4/1960 | Quorn Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jonathan David Heel | 2016-04-06 - 2016-04-06 | 7/1972 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jonathan David Heel | 2016-04-06 | 7/1972 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Albert Maurice Taylor | 2016-04-06 | 10/1961 | Lutterworth Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |