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BONDED COMPONENTS LIMITED

BONDED COMPONENTS LIMITED is an active private limited company, incorporated on 26 October 1984. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Brookside, Huntingdon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BONDED COMPONENTS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number01858852
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/10/1984
Country of OriginUnited Kingdom

Registered Office

Address Line 1BROOKSIDE
Address Line 2SAWTRY
Post TownHUNTINGDON
CountyCAMBRIDGESHIRE
CountryUNITED KINGDOM
PostcodePE28 5SB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/11/2024
Last Made Up Date13/11/2023

Return

Next Due Date11/12/2016
Last Made Up Date13/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:
BONDED COMPONENTS LIMITED

Directors

(The company's officers)
MR DUNCAN EDWARD ARMSTRONG
(~36 year old British national)
BROOKSIDE SAWTRY, HUNTINGDON, CAMBRIDGESHIRE, PE28 5SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/08/2021
MR LEE EDWARD ARMSTRONG
(~50 year old British national)
BROOKSIDE SAWTRY, HUNTINGDON, CAMBRIDGESHIRE, PE28 5SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/08/2021
KINNAIRD HILL LIMITED
(British national)
BRUNEL HOUSE 1 ARCHERS COURT, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XG, ENGLAND
  • Current Secretary
Appointed on 14/06/2012

Shareholders

(Persons of Significant Control)
Mr Matthew Charles Ingle
(~59 year old British national)
Apollo House, Isis Way, Minerva Business Park, Peterborough, Cambridgeshire, PE2 6QR, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/08/2021

Connections

(Shared officers)
G.B. BRUDENELL LIMITED
  • KINNAIRD HILL LIMITED
HUNTINGDON FUSION TECHNIQUES LIMITED
  • KINNAIRD HILL LIMITED
HURFORD & TEBBUTT LIMITED
  • KINNAIRD HILL LIMITED
  • MR DUNCAN EDWARD ARMSTRONG
LIMESQUARE IT LIMITED
  • KINNAIRD HILL LIMITED
LIMESQUARE VEHICLE HIRE LIMITED
  • KINNAIRD HILL LIMITED
OUSETECH LIMITED
  • KINNAIRD HILL LIMITED
  • MR DUNCAN EDWARD ARMSTRONG
THE RAPTOR FOUNDATION (UK) TRADING LIMITED
  • KINNAIRD HILL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BONDED COMPONENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, PE28 5SB.

Map of BONDED COMPONENTS LIMITED at local scale
Map of BONDED COMPONENTS LIMITED at local scale
Map of BONDED COMPONENTS LIMITED at district scale
Map of BONDED COMPONENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE28 5SB

Other companies with registered offices in PE28 5SB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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