BOND DICKINSON SERVICE COMPANY LIMITED
LONDON DICKINSON DEES SERVICE COMPANY LIMITED CROSSCO (1225) LIMITED

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Company number 07516731
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address 4 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of David John Dale as a director on 4 May 2017; Termination of appointment of Glenn Paul Calvert as a director on 31 December 2016; Confirmation statement made on 3 February 2017 with updates. The most likely internet sites of BOND DICKINSON SERVICE COMPANY LIMITED are www.bonddickinsonservicecompany.co.uk, and www.bond-dickinson-service-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Bond Dickinson Service Company Limited is a Private Limited Company. The company registration number is 07516731. Bond Dickinson Service Company Limited has been working since 03 February 2011. The present status of the company is Active. The registered address of Bond Dickinson Service Company Limited is 4 More London Riverside London United Kingdom Se1 2au. . PRIMA SECRETARY LIMITED is a Secretary of the company. BLAIR, Jonathan Joseph is a Director of the company. DALE, David John is a Director of the company. WATTS, Simon Paul is a Director of the company. Director CALVERT, Glenn Paul has been resigned. Director MARSHALL, John Philip Birkett has been resigned. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRIMA SECRETARY LIMITED
Appointed Date: 23 June 2011
Director
BLAIR, Jonathan Joseph
Appointed Date: 23 June 2011
61 years old
Director
DALE, David John
Appointed Date: 04 May 2017
63 years old
Director
WATTS, Simon Paul
Appointed Date: 23 June 2011
61 years old

Resigned Directors

Director
CALVERT, Glenn Paul
Resigned: 31 December 2016
Appointed Date: 23 June 2011
69 years old
Director
MARSHALL, John Philip Birkett
Resigned: 30 June 2016
Appointed Date: 23 June 2011
59 years old
Director
NICOLSON, Sean Torquil
Resigned: 23 June 2011
Appointed Date: 03 February 2011
60 years old

Persons With Significant Control

Bond Dickinson Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOND DICKINSON SERVICE COMPANY LIMITED Events

11 May 2017
Appointment of David John Dale as a director on 4 May 2017
28 Mar 2017
Termination of appointment of Glenn Paul Calvert as a director on 31 December 2016
07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
04 Jan 2017
Full accounts made up to 30 April 2016
15 Aug 2016
Director's details changed for Glenn Paul Calvert on 1 August 2016
...
... and 17 more events
29 Jun 2011
Current accounting period extended from 28 February 2012 to 30 April 2012
29 Jun 2011
Appointment of Prima Secretary Limited as a secretary
29 Jun 2011
Termination of appointment of Sean Torquil Nicolson as a director
01 Mar 2011
Company name changed crossco (1225) LIMITED\certificate issued on 01/03/11
  • RES15 ‐ Change company name resolution on 2011-03-01
  • NM01 ‐ Change of name by resolution
03 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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