BONDS TECHNICAL COURIERS LTD

Company summary

Company number: 03036141
Status: ACTIVE
Incorporated / age: 21 March 199531 years
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 4 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 17:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Nature of business
Freight transport by road
Licensed carriers
Unlicensed carriers
Previous company names
BONDS WORLDWIDE EXPRESS (BIRMINGHAM) LTD
INDELIBLE COMMUNICATIONS LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Jul 2022				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
BLOCH, Timothy ACTIVE	Director	21 Jan 2026		United Kingdom	April 1964	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
ROGERS, Richard Rashid RESIGNED	Secretary	19 Apr 1995	10 Jan 2015			65 Ashburnham Road, Bedford, MK40 1EA
CV'S UK LIMITED RESIGNED	Nominee Secretary	21 Mar 1995	19 Apr 1995			35 Drayson Mews, Kensington, London, W8 4LY
BERTSCH, Alexander RESIGNED	Director	01 Jul 2022	21 Jan 2026	Germany	October 1986	Unit 6, The Gateway Estate, West Midlands Freeport, Birmingham, West Midlands, B26 3QD, United Kingdom
DEPPE, Eva-Maria RESIGNED	Director	01 Jul 2022	22 Jul 2024	Germany	January 1986	Unit 6, The Gateway Estate, West Midlands Freeport, Birmingham, West Midlands, B26 3QD, United Kingdom
HAMILTON-DAVIS, Justin RESIGNED	Director	19 Apr 1995	07 Apr 2003		January 1961	Manton House, 2 Drax Avenue, London, SW20 0EH
MAKEY, Alan Maldwyn Robert RESIGNED	Director	24 Jun 2024	21 Jan 2026	England	April 1986	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
NILSSON, Magnus RESIGNED	Director	21 Jan 2026	11 Feb 2026	Sweden	November 1966	Flojelbergsgatan 1 C, Mölndal, 431 37, Sweden
WATERS, Karen Shane RESIGNED	Director	19 Apr 1995	01 Jul 2022	England	October 1958	Millford House, Coughton Fields Lane,, Coughton, Alcester, Warwickshire, B49 6BS
AARON AND AARON ASSOCIATES LIMITED RESIGNED	Nominee Director	21 Mar 1995	19 Apr 1995			35 Drayson Mews, Kensington, London, W8 4LY

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2022
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

BLOCH, Timothy ACTIVE
Role: Director
Appointed on: 21 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

ROGERS, Richard Rashid RESIGNED
Role: Secretary
Appointed on: 19 Apr 1995
Resigned on: 10 Jan 2015
Address: 65 Ashburnham Road, Bedford, MK40 1EA

CV'S UK LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Mar 1995
Resigned on: 19 Apr 1995
Address: 35 Drayson Mews, Kensington, London, W8 4LY

BERTSCH, Alexander RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 21 Jan 2026
Country of Residence: Germany
Date of birth: October 1986
Address: Unit 6, The Gateway Estate, West Midlands Freeport, Birmingham, West Midlands, B26 3QD, United Kingdom

DEPPE, Eva-Maria RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 22 Jul 2024
Country of Residence: Germany
Date of birth: January 1986
Address: Unit 6, The Gateway Estate, West Midlands Freeport, Birmingham, West Midlands, B26 3QD, United Kingdom

HAMILTON-DAVIS, Justin RESIGNED
Role: Director
Appointed on: 19 Apr 1995
Resigned on: 07 Apr 2003
Date of birth: January 1961
Address: Manton House, 2 Drax Avenue, London, SW20 0EH

MAKEY, Alan Maldwyn Robert RESIGNED
Role: Director
Appointed on: 24 Jun 2024
Resigned on: 21 Jan 2026
Country of Residence: England
Date of birth: April 1986
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

NILSSON, Magnus RESIGNED
Role: Director
Appointed on: 21 Jan 2026
Resigned on: 11 Feb 2026
Country of Residence: Sweden
Date of birth: November 1966
Address: Flojelbergsgatan 1 C, Mölndal, 431 37, Sweden

WATERS, Karen Shane RESIGNED
Role: Director
Appointed on: 19 Apr 1995
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: October 1958
Address: Millford House, Coughton Fields Lane,, Coughton, Alcester, Warwickshire, B49 6BS

AARON AND AARON ASSOCIATES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Mar 1995
Resigned on: 19 Apr 1995
Address: 35 Drayson Mews, Kensington, London, W8 4LY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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