BONDED PANEL TECHNOLOGY LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA4 3AB

Company number 08710140
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address . VICTORIA ROAD, GOWERTON, SWANSEA, SA4 3AB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of BONDED PANEL TECHNOLOGY LIMITED are www.bondedpaneltechnology.co.uk, and www.bonded-panel-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Bonded Panel Technology Limited is a Private Limited Company. The company registration number is 08710140. Bonded Panel Technology Limited has been working since 30 September 2013. The present status of the company is Active. The registered address of Bonded Panel Technology Limited is Victoria Road Gowerton Swansea Sa4 3ab. . PERDUE, Mark is a Director of the company. THOMAS, Kevin is a Director of the company. Secretary PERDUE, Mark has been resigned. Director PERDUE, Mark has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
PERDUE, Mark
Appointed Date: 03 February 2015
66 years old
Director
THOMAS, Kevin
Appointed Date: 30 September 2013
66 years old

Resigned Directors

Secretary
PERDUE, Mark
Resigned: 30 June 2014
Appointed Date: 30 September 2013
Director
PERDUE, Mark
Resigned: 30 June 2014
Appointed Date: 30 September 2013
66 years old

Persons With Significant Control

Mr Mark Perdue
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Thomas
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONDED PANEL TECHNOLOGY LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
25 Sep 2015
Director's details changed for Mr Mark Perdue on 24 September 2015
04 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 3 more events
30 Jun 2014
Termination of appointment of Mark Perdue as a director
30 Jun 2014
Termination of appointment of Mark Perdue as a secretary
05 Apr 2014
Registration of charge 087101400001
24 Oct 2013
Registered office address changed from 491 Gower Road Swansea West Glamorgan SA2 7DY United Kingdom on 24 October 2013
30 Sep 2013
Incorporation
Statement of capital on 2013-09-30
  • GBP 2

BONDED PANEL TECHNOLOGY LIMITED Charges

28 March 2014
Charge code 0871 0140 0001
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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