BONDED SERVICES LIMITED
In Liquidation
General Information
NAME
BONDED SERVICES LIMITED
COMPANY NUMBER
01504806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
30/06/1980
(44 years and 5 months old)
WEBSITE
http://www.bondedservices.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
02/02/2000
11/08/2004
PHOTOBITION BONDED SERVICES LIMITED
View all previous names
LONDON
EC4M 7RB
10 Fleet Place
LONDON
EC4M 7RB
5 Space Waye
Feltham
Middlesex
TW14 0TH
Telephone: 34055560
Paramount House
162-170 Wardour Street
London
W1F 8ZX
Unit 5
Old Freight Depot
Canal Road
Taunton, Somerset
TA1 1PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IRON MOUNTAIN (UK) PLC | Active - Accounts Filed | View Report |
| BONDED SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2022 | Heidi Lynne Shakespeare (927857347) has left the board |
| 14/02/2022 | New Board Member Philip Ernest Shepley (924397839) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BONDED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BONDED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONDED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2017 - Present (7 years and 2 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
25/01/2022 - Present (2 years and 11 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 8 Past: 14 |
View Report |
|
31/01/1991 - Present (33 years and 10 months) Born in Feb 1943 |
Resigned | Director |
Current: 19 Past: 193 |
View Report |
|
31/01/1991 - Present (33 years and 10 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
31/01/1991 - Present (33 years and 10 months) Born in Jan 1936 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2022 | Heidi Lynne Shakespeare (927857347) has left the board |
| 14/02/2022 | New Board Member Philip Ernest Shepley (924397839) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Board Member Heidi Lynne Shakespeare (927857347) Appointed |
| 19/01/2021 | New Accounts filed |
| 29/05/2020 | Simon Moynihan (924767493) has left the board |
| 21/04/2020 | New Confirmation Statement filed |
| 27/03/2020 | Richard John Oliver (909189677) has left the board |
| 21/12/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 04/01/2019 | Barry John Payne (918892231) has left the board |
| 22/12/2018 | New Accounts filed |
| 02/07/2018 | Arnaud Revert (924767445) has left the board |
| 02/07/2018 | New Board Member Arnaud Revert (924763526) Appointed |
| 27/06/2018 | New Confirmation Statement filed |
| 26/06/2018 | Thomas Kearney (916139776) has left the board |
| 26/06/2018 | John Anthony Reeves (918471544) has left the board |
| 26/06/2018 | Gregg Howard Mayer (918891921) has left the board |
| 26/06/2018 | BONDED SERVICES GROUP LIMITED (910342568) has left the board |
| 26/06/2018 | Daniel Black (916140082) has left the board |
| 25/06/2018 | New Board Member Richard John Oliver (909189677) Appointed |
| 25/06/2018 | New Board Member Arnaud Revert (924767445) Appointed |
| 25/06/2018 | New Company Secretary Simon Moynihan (924767493) Appointed |
| 06/09/2017 | New Accounts filed |
| 20/05/2017 | New Confirmation Statement filed |
| 11/04/2017 | Kevin Brady (916140016) has left the board |
| 11/04/2017 | New Accounts filed |
| 11/07/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 30/05/2015 | New Confirmation Statement filed |
| 28/05/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 16/09/2014 | Change in Reg. Office |
| 02/07/2014 | New Board Member Barry John Payne (918892231) Appointed |
| 02/07/2014 | New Board Member Gregg Howard Mayer (918891921) Appointed |
| 13/05/2014 | New Confirmation Statement filed |
| 03/02/2014 | New Company Secretary John Anthony Reeves (918471544) Appointed |
| 14/10/2013 | New Accounts filed |
| 25/06/2013 | Jerome Gold (916139737) has left the board |
| 22/04/2013 | New Confirmation Statement filed |
| 22/03/2013 | Stephen Jack Holmes (909528213) has left the board |
| 07/03/2013 | Change in Reg. Office |
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