Bonds Technical Couriers Ltd

Active03036141 Private limited company
Incorporated
21 March 1995 (31 years)
Industry
Freight transport by road (49410)
Licensed carriers (53201)
Unlicensed carrier (53202)
Directors
Accounts type
Dormant
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2026
British
Born April 1964 (62)
Corporate Secretary · Appointed 1 July 2022
Officer history (9 former)
11 February 2026
Resigned Nilsson, Magnus as Director
21 January 2026
Appointed Bloch, Timothy as Director
21 January 2026
Appointed Nilsson, Magnus as Director
21 January 2026
Resigned Makey, Alan Maldwyn Robert as Director
21 January 2026
Resigned Bertsch, Alexander as Director
22 July 2024
Resigned Deppe, Eva-Maria as Director
24 June 2024
Appointed Makey, Alan Maldwyn Robert as Director
1 July 2022
Resigned Waters, Karen Shane as Director
1 July 2022
Appointed Bertsch, Alexander as Director
1 July 2022
Appointed Deppe, Eva-Maria as Director
1 July 2022
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
10 January 2015
Resigned Rogers, Richard Rashid as Secretary
7 April 2003
Resigned Hamilton-Davis, Justin as Director
19 April 1995
Appointed Hamilton-Davis, Justin as Director
19 April 1995
Appointed Rogers, Richard Rashid as Secretary
19 April 1995
Appointed Waters, Karen Shane as Director
19 April 1995
Resigned Cv's UK Limited as Corporate Nominee Secretary
19 April 1995
Resigned Aaron And Aaron Associates Limited as Corporate Nominee Director
21 March 1995
Appointed Cv's UK Limited as Corporate Nominee Secretary
21 March 1995
Appointed Aaron And Aaron Associates Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 February 2026
Right to appoint and remove directors
British
Born April 1964 (62)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1938935
Former controllers (1)
6 April 2016
Ceased Karen Shane Waters — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bonds Worldwide Holdings Limited Owns 75–100% of shares
Bonds Worldwide Express Limited Owns 75–100% of shares
Bonds Technical Couriers Ltd This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 2022 2023 2024 £0 £0 £0
Balance sheet detail
202420232022
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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