BOND MISSION CRITICAL SERVICES PLC
LONDON BOND AVIATION BONDCO PLC

Hellopages » Greater London » Westminster » W1U 1QX

Company number 08493316
Status Active
Incorporation Date 17 April 2013
Company Type Public Limited Company
Address 33 WIGMORE STREET, LONDON, ENGLAND, W1U 1QX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 140,036,750 . The most likely internet sites of BOND MISSION CRITICAL SERVICES PLC are www.bondmissioncriticalservices.co.uk, and www.bond-mission-critical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Bond Mission Critical Services Plc is a Public Limited Company. The company registration number is 08493316. Bond Mission Critical Services Plc has been working since 17 April 2013. The present status of the company is Active. The registered address of Bond Mission Critical Services Plc is 33 Wigmore Street London England W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. CICERO, Andrea is a Director of the company. INIGO MORENO-VENTAS, Luis Francisco is a Director of the company. Secretary INIGO MORENO-VENTAS, Luis Francisco has been resigned. Director DRUMMOND, James Edward Macgregor has been resigned. Director MINTERN, Richard Christopher has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 12 November 2014
Director
CICERO, Andrea
Appointed Date: 17 April 2013
54 years old
Director
INIGO MORENO-VENTAS, Luis Francisco
Appointed Date: 17 April 2013
49 years old

Resigned Directors

Secretary
INIGO MORENO-VENTAS, Luis Francisco
Resigned: 12 November 2014
Appointed Date: 17 April 2013
Director
DRUMMOND, James Edward Macgregor
Resigned: 03 September 2014
Appointed Date: 17 April 2013
63 years old
Director
MINTERN, Richard Christopher
Resigned: 18 May 2015
Appointed Date: 17 April 2013
64 years old

Persons With Significant Control

Babcock Mission Critical Services Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOND MISSION CRITICAL SERVICES PLC Events

11 May 2017
Confirmation statement made on 17 April 2017 with updates
01 Oct 2016
Full accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 140,036,750
27 Nov 2015
Full accounts made up to 31 March 2015
18 May 2015
Termination of appointment of Richard Christopher Mintern as a director on 18 May 2015
...
... and 15 more events
25 Apr 2013
Commence business and borrow
25 Apr 2013
Trading certificate for a public company
22 Apr 2013
Company name changed bond aviation bondco PLC\certificate issued on 22/04/13
  • RES15 ‐ Change company name resolution on 2013-04-19
22 Apr 2013
Change of name notice
17 Apr 2013
Incorporation

BOND MISSION CRITICAL SERVICES PLC Charges

9 May 2013
Charge code 0849 3316 0001
Delivered: 13 May 2013
Status: Satisfied on 16 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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