BONDED COMPONENTS LIMITED

BROOKSIDE, SAWTRY, HUNTINGDON  PE28 5SB
  • Active
  • Private Limited Company
  • Company No. 01858852
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BONDED COMPONENTS LIMITED was incorporated on Friday, October 26, 1984 as a Private Limited Company with registered address in HUNTINGDON. BONDED COMPONENTS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 39 years 11 months and 24 days.

Name BONDED COMPONENTS LIMITED
Company number 01858852
Company type Private Limited Company
Incorporation date 26 Oct 1984
Status Active
Industry (SIC 2007)

Address

Registered Address BROOKSIDE
SAWTRY
HUNTINGDON
PE28 5SB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Matthew Charles Ingle Nationality: British Dates: Tuesday, August 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kevin Edward Armstrong Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-19 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 December 2016
Last confirmation statement dated 13 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BONDED COMPONENTS LIMITED 26 Oct 1984