THE BOND NETWORK LTD
412 THE BOX WORKS, WORSLEY STREET, MANCHESTER M15 4NU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09902331
- Last Updated: 01 Mar 2024
Company Profile
THE BOND NETWORK LTD was incorporated on Friday, December 4, 2015 as a Private Limited Company with registered address in MANCHESTER. THE BOND NETWORK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 8 years 9 months and 21 days.
| Name | THE BOND NETWORK LTD |
|---|---|
| Company number | 09902331 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
412 THE BOX WORKS WORSLEY STREET MANCHESTER M15 4NU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Shelagh Brownlow-Cloete Nationality: British |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark William Butterwick Nationality: British |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Rockey Nationality: British |
Dates: Tuesday, August 21, 2018 - Wednesday, June 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Stephen Griffiths Nationality: British |
Dates: Saturday, June 17, 2017 - Tuesday, August 21, 2018
ownership of shares 50 to 75 percent
|
| Miss Rebekah Caine Nationality: British |
Dates: Thursday, December 1, 2016 - Saturday, June 17, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-603 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE BOND NETWORK LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE BOND NETWORK LTD | 04 Dec 2015 |