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Groupbond Nominees Limited BRIDGEND

Groupbond Nominees started in year 1968 as Private Limited Company with registration number 00931275. The Groupbond Nominees company has been functioning successfully for 56 years now and its status is active. The firm's office is based in Bridgend at 2 Oldfield Road. Postal code: CF35 5LJ.

The firm has one director. Kevin R., appointed on 18 February 1992. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David N. who worked with the the firm until 6 January 2017.

Groupbond Nominees Limited Address / Contact

Office Address 2 Oldfield Road
Office Address2 Bocam Park
Town Bridgend
Post code CF35 5LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00931275
Date of Incorporation Tue, 30th Apr 1968
Industry Non-trading company
End of financial Year 31st December
Company age 56 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Kevin R.

Position: Director

Appointed: 18 February 1992

David N.

Position: Secretary

Appointed: 04 October 2004

Resigned: 06 January 2017

Kenneth R.

Position: Director

Appointed: 31 December 1991

Resigned: 03 October 2004

Leslie R.

Position: Director

Appointed: 31 December 1991

Resigned: 18 February 1992

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Jacqueline R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kevin R. This PSC owns 25-50% shares and has 25-50% voting rights.

Jacqueline R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Kevin R.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth22222   
Balance Sheet
Current Assets      9191
Debtors919191919191  
Net Assets Liabilities     222
Other Debtors919191919191  
Reserves/Capital
Called Up Share Capital22222   
Shareholder Funds22222   
Other
Average Number Employees During Period      11
Called Up Share Capital Not Paid Not Expressed As Current Asset        
Creditors    89898989
Net Current Assets Liabilities    2222
Number Shares Issued Fully Paid     2  
Other Creditors    8989  
Par Value Share 11111  
Total Assets Less Current Liabilities22222   
Creditors Due Within One Year8989898989   
Number Shares Allotted 2222   
Other Creditors Due Within One Year8989898989   
Share Capital Allotted Called Up Paid22222   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 18th, May 2023 		Free Download (5 pages)

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