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All Information about:
Name

Bonded Services Acquisition LTD
Address
88 Crawford Street
London
W1H 2EJ
VAT ID no VAT ID available
Company No. 07617038 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Iron Mountain (Uk) Plc Status: Active Notified: 29/09/2017 Companies House Number: 01478540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Ford, Nicholas Ben London Status: Active Notified: 14/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Revert, Arnaud Nicolas Dominique London Status: Ceased Notified: 08/01/2021 Ceased: 14/06/2024 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Shepley, Philip Ernest London Status: Ceased Notified: 25/01/2022 Ceased: 14/06/2024 Date of Birth: 09/1973 Occupation: Vice President Uk, Ireland And Nordics Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Bonded Services Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05163852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
    •
    gb-flag GB Global Logistics Worldwide Limited Status: Active Notified: 15/01/2019 Companies House Number: 03599730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •