BONDMASON GROUP LTD
HARPENDEN INVREP LTD PRICEHAWK LTD

Hellopages » Hertfordshire » St Albans » AL5 3BL

Company number 08411234
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address 4 KINSBOURNE COURT, LUTON ROAD, HARPENDEN, ENGLAND, AL5 3BL
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Appointment of James Russell as a director on 13 December 2016; Appointment of Graham Thomas Martin as a director on 13 December 2016. The most likely internet sites of BONDMASON GROUP LTD are www.bondmasongroup.co.uk, and www.bondmason-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Bondmason Group Ltd is a Private Limited Company. The company registration number is 08411234. Bondmason Group Ltd has been working since 20 February 2013. The present status of the company is Active. The registered address of Bondmason Group Ltd is 4 Kinsbourne Court Luton Road Harpenden England Al5 3bl. . FINDLAY, Stephen William is a Director of the company. MARTIN, Graham Thomas is a Director of the company. MASON, Robert Sturdee is a Director of the company. RICHARDS, Nigel John Ryman is a Director of the company. RUSSELL, James is a Director of the company. Director HENDERSON, Marcus Alexander has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
FINDLAY, Stephen William
Appointed Date: 20 February 2013
45 years old
Director
MARTIN, Graham Thomas
Appointed Date: 13 December 2016
60 years old
Director
MASON, Robert Sturdee
Appointed Date: 29 November 2013
69 years old
Director
RICHARDS, Nigel John Ryman
Appointed Date: 13 December 2016
77 years old
Director
RUSSELL, James
Appointed Date: 13 December 2016
49 years old

Resigned Directors

Director
HENDERSON, Marcus Alexander
Resigned: 13 December 2016
Appointed Date: 16 June 2016
43 years old

Persons With Significant Control

Mr Stephen William Findlay
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mint Claire Macconnell Findlay
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONDMASON GROUP LTD Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
30 Dec 2016
Appointment of James Russell as a director on 13 December 2016
30 Dec 2016
Appointment of Graham Thomas Martin as a director on 13 December 2016
30 Dec 2016
Appointment of Mr Nigel John Ryman Richards as a director on 13 December 2016
21 Dec 2016
Termination of appointment of Marcus Alexander Henderson as a director on 13 December 2016
...
... and 28 more events
29 Nov 2013
Statement of capital following an allotment of shares on 29 November 2013
  • GBP 750
  • ANNOTATION Clarification a second filed SH01 was registered on 05/10/2016.
29 Nov 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
17 Nov 2013
Statement of capital following an allotment of shares on 14 November 2013
  • GBP 750
  • ANNOTATION Clarification a second filed SH01 was registered on 03/11/2016
01 Jul 2013
Company name changed pricehawk LTD\certificate issued on 01/07/13
  • RES15 ‐ Change company name resolution on 2013-06-28
  • NM01 ‐ Change of name by resolution
20 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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