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Name

Bond Mission Critical Services Limited

Address
33 Wigmore Street
London
W1U 1QX
VAT ID no VAT ID available
Company No. 08493316 Show on Companies House
Company Register StatusDissolved
Incorporation Date17 April 2013
AccountsFULL
last accounts made up to 31 March 2019
Sector (SIC)64209 - Activities of holding companies
Previous Names
  • Bond Aviation Bondco PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Babcock Mission Critical Services Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 07527245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 12/11/2014 Role: Secretary
    Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 04/12/2019 Date of Birth: 02/1967 Occupation: Group Company Secretary And General Coun Role: Director Country of Residence: United Kingdom Nationality: British
    Urquhart, Iain Stuart London, England Status: Active Notified: 04/12/2019 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hayzen-Smith, Karen Veronica London, United Kingdom Status: Ceased Notified: 24/04/2018 Ceased: 04/12/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Babcock Mission Critical Services Design and Completions Limited Status: Ceased Notified: 18/04/2017 Ceased: 24/11/2020 Companies House Number: 05035651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more