BOND CHEMICALS LIMITED

BOND CHEMICALS LIMITED is an active private limited company, incorporated on 27 October 2003. The nature of the business is Agents specialized in the sale of other particular products. The company's registered office is on Ffordd William Morgan, St. Asaph. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BOND CHEMICALS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1ST FLOOR 55 FFORDD WILLIAM MORGAN
Address Line 2	ST. ASAPH BUSINESS PARK
Post Town	ST. ASAPH
Country	UNITED KINGDOM
Postcode	LL17 0JG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/05/2024
Last Made Up Date	01/05/2023

Return

Next Due Date	25/06/2017
Last Made Up Date	28/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46180 - Agents specialized in the sale of other particular products

Company Name History

From incorporation onwards:

BOND CHEMICALS LIMITED

Directors

(The company's officers)

MRS SHEILA GARDNER

(~53 year old British national)

1ST FLOOR 55 FFORDD WILLIAM MORGAN, ST. ASAPH BUSINESS PARK, ST. ASAPH, LL17 0JG, UNITED KINGDOM

Current Director
Gives occupation as SALES & MARKETING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/02/2021

MR ALLAN RICHARD HUGHES

(~73 year old British national)

PENNANT GARTH ROAD, GLAN CONWY, CONWY, LL28 5TD, WALES

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in WALES

Appointed on 01/09/2006

MR BYRON PAULL HUGHES

(~39 year old British national)

1ST FLOOR 55 FFORDD WILLIAM MORGAN, ST. ASAPH BUSINESS PARK, ST. ASAPH, LL17 0JG, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 30/01/2018

AMANDA JANE HUGHES

(British national)

PENNANT GARTH ROAD, GLAN CONWY, CONWY, LL28 5TD, WALES

Current Secretary

Appointed on 06/06/2014

Shareholders

(Persons of Significant Control)

Mr Allan Richard Hughes

(~73 year old British national)

Pennant, Garth Road, Glan Conwy, Conwy, Conwy, LL28 5TD, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ZHEJIANG DONGJIAN PHARMA.CO LIMITED

MR ALLAN RICHARD HUGHES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)