BONDED SERVICES LIMITED

Profile BONDED SERVICES LIMITED

Actual on 01.04.2021
Company name
BONDED SERVICES LIMITED
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Company number
01504806
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 June 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
59131 - Motion picture distribution activities
91012 - Archives activities
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Registered office address
88 CRAWFORD STREET, LONDON, W1H 2EJ
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PSC and Officers BONDED SERVICES LIMITED

Officers

(as of 19.09.2020)

REVERT, Arnaud Nicolas Dominique
Status: Active
Appointed on: Saturday, 30 September 2017
Correspondence address: 88 Crawford Street London, United Kingdom, W1H 2EJ
Nationality: French
Date of birth: September 1978
Role: Director
Occupation: Director
Country of residence: France
GARNHAM, Severine Pascale
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Friday, 12 September 2008
Correspondence address: 67 Harefield Avenue, Cheam, United Kingdom, Sutton, SM2 7ND
Role: Secretary
LEONE, Michael Sean Noel
Status: Not active
Resigned on: Friday, 28 February 1992
Correspondence address: 35 Bell View, Windsor, Berkshire, SL4 4ET
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BRADY, Kevin
Status: Not active
Appointed on: Thursday, 30 June 2011
Resigned on: Friday, 29 April 2016
Correspondence address: 400 Park Avenue, Suite 1210, New York, Usa, Ny 10022
Nationality: Usa
Date of birth: August 1984
Role: Director
Occupation: Director
Country of residence: Usa
CAMPION, Stephen Paul
Status: Not active
Appointed on: Monday, 14 March 1994
Resigned on: Friday, 30 June 2000
Correspondence address: Tudor House Copt Hill Lane, Copthill Lane, Kingswood, Surrey, KT20 6HN
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CAMPION, Stephen Paul
Status: Not active
Appointed on: Monday, 14 March 1994
Resigned on: Monday, 02 March 1998
Correspondence address: Tudor House Copt Hill Lane, Copthill Lane, Kingswood, Surrey, KT20 6HN
Role: Secretary
GOGGIN, Kevin Paul
Status: Not active
Appointed on: Tuesday, 25 February 1992
Resigned on: Monday, 02 March 1998
Correspondence address: 20 Yaverland Drive, Bagshot, Surrey, GU19 5DX
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Chartered Accountant
PREUSTER, Christopher William
Status: Not active
Appointed on: Monday, 14 March 1994
Resigned on: Monday, 08 August 2005
Correspondence address: 10 Dakarla Drive, Middletown, New Jersey, Usa, Nj 07748, FOREIGN
Nationality: American
Date of birth: April 1942
Role: Director
Occupation: Director
HOLMES, Stephen Jack
Status: Not active
Appointed on: Monday, 29 November 2010
Resigned on: Monday, 11 March 2013
Correspondence address: Unit 2 Aerodrome Way, Cranford Lane, Hounslow, Middlesex, TW5 9QB
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: England
NOVO GROUP LIMITED
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Monday, 12 July 2004
Correspondence address: Unit 2 Aerodrome Way, Cranford Lane, Hounslow, Middlesex, TW5 9QB
Role: Corporate Director
MANGAN, John Christopher
Status: Not active
Resigned on: Monday, 14 March 1994
Correspondence address: White Walls 35 The Fairway, Burnham, Buckinghamshire, SL1 8DS
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Freight Forwarder
GOLD, Jerome
Status: Not active
Appointed on: Thursday, 30 June 2011
Resigned on: Monday, 17 June 2013
Correspondence address: 400 Park Avenue, Suite 1210, New York, Usa, NY 10022
Nationality: American
Date of birth: November 1945
Role: Director
Occupation: Chief Executive Officer
Country of residence: Usa
REEVES, John Anthony
Status: Not active
Resigned on: Monday, 18 May 1998
Correspondence address: 72 Hythe End Road, Wraysbury, Staines, Middlesex, TW19 5AP
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Company Director
MOYNIHAN, Simon
Status: Not active
Appointed on: Saturday, 30 September 2017
Resigned on: Monday, 18 May 2020
Correspondence address: 88 Crawford Street London, United Kingdom, W1H 2EJ
Role: Secretary
GOGGIN, Kevin Paul
Status: Not active
Appointed on: Monday, 08 August 2005
Resigned on: Saturday, 15 June 2013
Correspondence address: Unit 2 Aerodrome Way, Cranford Lane, Hounslow, Middlesex, TW5 9QB
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BLACK, Daniel
Status: Not active
Appointed on: Thursday, 30 June 2011
Resigned on: Saturday, 30 September 2017
Correspondence address: 400 Park Avenue, Suite 1210, New York, United States, Ny, 10022
Nationality: American
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: United States
BONDED SERVICES GROUP LIMITED
Status: Not active
Appointed on: Friday, 04 February 2005
Resigned on: Saturday, 30 September 2017
Correspondence address: Unit 2 Aerodrome Way, Cranford Lane, Hounslow, United Kingdom, Middlesex, TW5 9QB
Role: Corporate Director
Place registered: MIDDLESEX, ENGLAND
Registration number: 5163852
KEARNEY, Thomas
Status: Not active
Appointed on: Thursday, 30 June 2011
Resigned on: Saturday, 30 September 2017
Correspondence address: 400 Park Avenue, Suite 1210, New York, United States, Ny 10022
Nationality: American
Date of birth: February 1979
Role: Director
Occupation: Investment Professional
Country of residence: United States
MAYER, Gregg Howard
Status: Not active
Appointed on: Thursday, 26 June 2014
Resigned on: Saturday, 30 September 2017
Correspondence address: 60 Square Hill Road Roslyn Heights, New York, United States, 11577
Nationality: American
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: United States
REEVES, John Anthony
Status: Not active
Appointed on: Wednesday, 29 January 2014
Resigned on: Saturday, 30 September 2017
Correspondence address: 88 Crawford Street, London, England, W1H 2EJ
Role: Secretary
PAYNE, Barry John
Status: Not active
Appointed on: Wednesday, 25 June 2014
Resigned on: Sunday, 30 September 2018
Correspondence address: 1156 N. Windsor Drive Kannapolis, North Carolina, United States, 28081
Nationality: American
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: United States
SMITH, Steven Miles
Status: Not active
Appointed on: Monday, 02 March 1998
Resigned on: Sunday, 31 December 2000
Correspondence address: Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB
Role: Secretary
WOOLLEY, Michael John
Status: Not active
Resigned on: Thursday, 27 January 1994
Correspondence address: 19 Rodenhurst Road, Clapham Park, London, SW4 8AE
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Company Director
Country of residence: England
BLUESTEIN, Jared Scott
Status: Not active
Appointed on: Monday, 12 July 2004
Resigned on: Thursday, 30 June 2011
Correspondence address: 125 Eleventh Street, Cresskill, Usa, New Jersey 07626, FOREIGN
Nationality: American
Date of birth: June 1974
Role: Director
Occupation: Chief Operating Officer
Country of residence: Usa
HANSON, James Eric
Status: Not active
Appointed on: Monday, 12 July 2004
Resigned on: Thursday, 30 June 2011
Correspondence address: 8 Queen's Elm Square, London, SW3 6ED
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
Country of residence: England
LOADER, Adrian John
Status: Not active
Appointed on: Tuesday, 25 February 1992
Resigned on: Tuesday, 26 March 1996
Correspondence address: 38 Couching Street, Watlington, Oxfordshire, OX9 5QQ
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Company Director
OLIVER, Richard John
Status: Not active
Appointed on: Saturday, 30 September 2017
Resigned on: Wednesday, 01 January 2020
Correspondence address: 88 Crawford Street London, United Kingdom, W1H 2EJ
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
GUNN, Stephen Paul
Status: Not active
Appointed on: Tuesday, 26 March 1996
Resigned on: Wednesday, 04 December 1996
Correspondence address: 42 Ambleside Road, Lightwater, Surrey, GU18 5UH
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Director
MARCHBANKS, James Edgar Torrance
Status: Not active
Appointed on: Monday, 02 March 1998
Resigned on: Wednesday, 31 October 2001
Correspondence address: La Falaise Jerbourg Point, St Martin, Guernsey, GY4 6BN
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Iron Mountain (Uk) Plc
Status: Active
Notified on: Tuesday, 15 January 2019
Correspondence address: Ground Floor London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Novo Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 88 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors