Menna Overview
Here’s a quick overview of BONDED COMPONENTS LIMITED 👀 — a Huntingdon, Cambridgeshire based business that started in 1984.
BONDED COMPONENTS LIMITED
- Company statusactive
- Company No01858852
- Age41 years 9 months Incorporated 26 October 1984
- Officers3
Address
21-22 Brookside Industrial Estate, Sawtry, Huntingdon, Cambridgeshire, PE28 5SB, England
BONDED COMPONENTS LIMITED is an active company incorporated on 26 October 1984 and based in Huntingdon, Cambridgeshire, England. The company was registered 42 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2025
Memorandum Articles
1 Year Ago on 09 May 2025
Capital Cancellation Shares
1 Year Ago on 02 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 May 2025
1 Year Ago on 30 Apr 2025
Resolution
1 Year Ago on 30 Apr 2025
Resolution
1 Year Ago on 29 Apr 2025
Resolution
1 Year Ago on 17 Apr 2025
1 Year Ago on 17 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 04 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 02 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINNAIRD HILL LIMITED | corporate secretary | 14 Jun 2012 | |
| ARMSTRONG, Lee Edward | director | Mar 1974 | 23 Aug 2021 |
| ARMSTRONG, Richard Edward | director | Mar 1991 | 05 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lee Edward Armstrong | Mar 1974 | 05 Mar 2025 |
| Mr Matthew Charles Ingle | Jan 1965 | 10 Aug 2021 |
| Mr Kevin Edward Armstrong | Apr 1943 | 06 Apr 2016 |
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KINNAIRD HILL LIMITED is a mutual person.
KINNAIRD HILL LIMITED is a mutual person.
KINNAIRD HILL LIMITED is a mutual person.
KINNAIRD HILL LIMITED is a mutual person.
KINNAIRD HILL LIMITED is a mutual person.
KINNAIRD HILL LIMITED is a mutual person.
ARMSTRONG, Richard Edward are mutual persons.
FOWLER, Michael John are mutual persons.
FOWLER, Michael John are mutual persons.
FOWLER, Michael John are mutual persons.
FOWLER, Michael John are mutual persons.
FOWLER, Michael John are mutual persons.
ARMSTRONG, Duncan Edward are mutual persons.
ARMSTRONG, Duncan Edward are mutual persons.
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Here’s a quick overview of BONDED COMPONENTS LIMITED 👀 — a Huntingdon, Cambridgeshire based business that started in 1984.