Company number 03245462
Status Active
Incorporation Date 4 September 1996
Company Type Private Limited Company
Address 18 CANTERBURY ROAD, WHITSTABLE, KENT, CT5 4EY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 2
. The most likely internet sites of BOND TRUSTEES AND NOMINEES LIMITED are www.bondtrusteesandnominees.co.uk, and www.bond-trustees-and-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Bond Trustees and Nominees Limited is a Private Limited Company.
The company registration number is 03245462. Bond Trustees and Nominees Limited has been working since 04 September 1996.
The present status of the company is Active. The registered address of Bond Trustees and Nominees Limited is 18 Canterbury Road Whitstable Kent Ct5 4ey. . SILVERMACE SECRETARIAL LIMITED is a Secretary of the company. COBB, Paul is a Director of the company. SILVERMACE CORPORATE SERVICES LIMITED is a Director of the company. Director SILVERMACE SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
SILVERMACE SECRETARIAL LIMITED
Appointed Date: 04 September 1996
Director
COBB, Paul
Appointed Date: 18 November 2011
60 years old
Director
SILVERMACE CORPORATE SERVICES LIMITED
Appointed Date: 28 August 2002
Resigned Directors
Director
SILVERMACE SERVICES LIMITED
Resigned: 28 August 2002
Appointed Date: 04 September 1996
30 years old
Persons With Significant Control
Mr Paul Cobb
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Silvermace Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BOND TRUSTEES AND NOMINEES LIMITED Events
19 Oct 2016
Confirmation statement made on 4 September 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 30 September 2015
30 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
27 May 2015
Accounts for a dormant company made up to 30 September 2014
15 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
...
... and 36 more events
15 Sep 1998
Return made up to 04/09/98; no change of members
09 Oct 1997
Return made up to 04/09/97; full list of members
09 Oct 1997
Accounts for a dormant company made up to 30 September 1997
09 Oct 1997
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
04 Sep 1996
Incorporation