BONDCOTE (MEDWAY) LIMITED

Profile BONDCOTE (MEDWAY) LIMITED

Actual on 01.04.2021
Company name
BONDCOTE (MEDWAY) LIMITED
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Company number
04157692
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 February 2001
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 09 February 2022 due by Wednesday, 23 February 2022

Last statement dated Tuesday, 09 February 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
1 - 3 MANOR ROAD, ENGLAND, CHATHAM, ME4 6AE
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PSC and Officers BONDCOTE (MEDWAY) LIMITED

Officers

(as of 19.09.2020)

BOX, Janice
Status: Active
Appointed on: Friday, 09 February 2001
Correspondence address: 79 Harrow Road, Hempstead, Gillingham, Kent, ME7 3QB
Role: Secretary
BOX, Peter David
Status: Active
Appointed on: Friday, 09 February 2001
Correspondence address: 79 Harrow Road, Hempstead, Gillingham, Kent, ME7 3QB
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Builder
Country of residence: England
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Friday, 09 February 2001
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Friday, 09 February 2001
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Director
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Person with significant control

(as of 01.04.2021)

Mr Peter David Box
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 - 3 Chatham, England
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Janice Box
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 - 3 Chatham, England
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent