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Bonds Worldwide Express Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Solihull
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Bonds Worldwide Express Limited
  • Address
    ******************
  • SIC Codes
    49410, 53201, 53202
  • SIC Description
    Freight transport by road, Licensed carriers, Unlicensed carrier
  • Company Number
    01938935
  • Listing UID
    41451
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Location
  • Cargo Terminal, Birmingham B26 3QD, UK

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Geolocation Details
  • Latitude
    52.447907
  • Longitude
    -1.752903
  • Easting
    416891.0
  • Northing
    283356.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDU199800
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, September 18, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    OAKWOOD CORPORATE SECRETARY LIMITED
    Appointed On: July 1, 2022
    Occupation: N/A
    Role: corporate-secretary
    Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
    BLOCH, Timothy
    Appointed On: January 21, 2026
    Occupation: N/A
    Role: director
    Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
    ROGERS, Richard Rashid
    Appointed On: March 14, 1994
    Occupation: N/A
    Role: secretary
    Address: 65 Ashburnham Road, Bedford, MK40 1EA
    Resigned On: January 10, 2015
    ROGERS, Richard Rashid
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 65 Ashburnham Road, Bedford, MK40 1EA
    Resigned On: February 16, 1994
    WATERS, Karen Shane
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 17 Beech Road, Wythall, Birmingham, B47 5QS
    Resigned On: March 14, 1994
    BERTSCH, Alexander
    Appointed On: July 1, 2022
    Occupation: N/A
    Role: director
    Address: Unit 6, The Gateway Estate, West Midlands Freeport, Birmingham, West Midlands, B26 3QD, United Kingdom
    Resigned On: January 21, 2026
    DEPPE, Eva-Maria
    Appointed On: July 1, 2022
    Occupation: N/A
    Role: director
    Address: Unit 6, The Gateway Estate, West Midlands Freeport, Birmingham, West Midlands, B26 3QD, United Kingdom
    Resigned On: July 22, 2024
    GALEA, Xmun David Ugo
    Appointed On: September 26, 1994
    Occupation: N/A
    Role: director
    Address: 31 Merton Road, London, SW18 5ST
    Resigned On: June 17, 1995
    GRANGER, Christopher
    Appointed On: March 1, 2000
    Occupation: N/A
    Role: director
    Address: 96 Brocket Road, Welwyn Garden City, Hertfordshire, AL8 7TU
    Resigned On: June 22, 2000
    HAMILTON-DAVIS, Justin
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Manton House, 2 Drax Avenue, London, SW20 0EH
    Resigned On: April 7, 2003
    HASSAN BALLI, Ann Handan
    Appointed On: October 29, 1997
    Occupation: N/A
    Role: director
    Address: 62 Carisbrooke Gardens, Rosemary Road, London, SE15 6AD
    Resigned On: August 21, 1998
    MAKEY, Alan Maldwyn Robert
    Appointed On: February 14, 2018
    Occupation: N/A
    Role: director
    Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
    Resigned On: January 21, 2026
    NILSSON, Magnus
    Appointed On: January 21, 2026
    Occupation: N/A
    Role: director
    Address: Flojelbergsgatan 1 C, Mölndal, 431 37, Sweden
    Resigned On: February 11, 2026
    PREVITE, Antonia Hamilton
    Appointed On: June 17, 1995
    Occupation: N/A
    Role: director
    Address: 63 Cicada Road, London, SW18 2PA
    Resigned On: November 3, 1995
    RESTELL, Lee
    Appointed On: August 27, 2003
    Occupation: N/A
    Role: director
    Address: Church Farm, Packington Lane, Meriden, Warwickshire, CV7 7HN, England
    Resigned On: April 9, 2008
    ROGERS, Richard Rashid
    Appointed On: August 27, 2003
    Occupation: N/A
    Role: director
    Address: 65 Ashburnham Road, Bedford, MK40 1EA
    Resigned On: January 10, 2015
    ROGERS, Richard Rashid
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 65 Ashburnham Road, Bedford, MK40 1EA
    Resigned On: February 16, 1994
    WATERS, Karen Shane
    Appointed On: November 3, 1995
    Occupation: N/A
    Role: director
    Address: Millford House, Coughton Fields Lane, Coughton, Alcester, Warwickshire, B49 6BS
    Resigned On: July 1, 2022
    WATERS, Karen Shane
    Appointed On: September 26, 1994
    Occupation: N/A
    Role: director
    Address: 69 Rockford Close, Oakenshaw South, Redditch, Worcestershire, B98 7SZ
    Resigned On: April 28, 1995
    WATERS, Karen Shane
    Appointed On: February 16, 1994
    Occupation: N/A
    Role: director
    Address: 17 Beech Road, Wythall, Birmingham, B47 5QS
    Resigned On: March 14, 1994
    WATERS, Katherine Sarah
    Appointed On: November 5, 2003
    Occupation: N/A
    Role: director
    Address: Millford House, Coughton Fields Lane, Coughton, Alcester, Warwickshire, B49 6BS, England And Wales
    Resigned On: May 23, 2022
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    BONDS WORLDWIDE EXPRESS LIMITED
    Company Number
    01938935
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 28, 2026
    Next Due
    March 14, 2027
    Next Made Up To
    February 28, 2027
    Overdue
    No
    Date Of Creation
    August 14, 1985
    ETag
    480426d4acd915147a8e1e34b05606812e971d37
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 28, 2016
    Previous Company Names
    Ceased On
    January 23, 2003
    Effective From
    October 6, 1992
    Name
    BONDS PLC
    Ceased On
    October 6, 1992
    Effective From
    April 21, 1989
    Name
    JUSTIN A TICK P.L.C.
    Ceased On
    April 21, 1989
    Effective From
    August 14, 1985
    Name
    JUSTIN-A-TICK LIMITED
    Registered Office Address
    Address Line 1
    3rd Floor 1 Ashley Road
    country
    United Kingdom
    Locality
    Altrincham
    Post Code
    WA14 2DT
    Region
    Cheshire
    Type
    ltd

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