BONDCHEM HOLDINGS LIMITED
BONDCHEM HOLDINGS LIMITED is an active private limited company, incorporated on 16 August 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wagonway Road, Hebburn. The company's next accounts are due on 16 May 2025, and fall under the accounts category: No Accounts Filed. BONDCHEM HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15075051 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/08/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2A WINDMILL WAY |
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Address Line 2 | WAGONWAY ROAD INDUSTRIAL ESTATE |
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Post Town | HEBBURN |
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Country | UNITED KINGDOM |
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Postcode | NE31 1SP |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 16/05/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 29/08/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 13/09/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BONDCHEM HOLDINGS LIMITED
Directors
(The company's officers)
MR WAYNE MITCHEAL AVEYARD
(~56 year old British national)
UNIT 2A WINDMILL WAY, WAGONWAY ROAD INDUSTRIAL ESTATE, HEBBURN, NE31 1SP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/08/2023
MR MATTHEW SUTHERLAND DARBY
(~46 year old British national)
UNIT 2A WINDMILL WAY, WAGONWAY ROAD INDUSTRIAL ESTATE, HEBBURN, NE31 1SP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/08/2023
Shareholders
(Persons of Significant Control)
Mr Matthew Sutherland Darby
(~46 year old British national)
Unit 2a, Windmill Way, Wagonway Road Industrial Estate, Hebburn, NE31 1SP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/08/2023
Connections
(Shared officers)
BONDCHEM LIMITED
- MR WAYNE MITCHEAL AVEYARD
- MR MATTHEW DARBY
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)
BONDCHEM HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NE31 1SP.
Map of BONDCHEM HOLDINGS LIMITED at local scale
Map of BONDCHEM HOLDINGS LIMITED at district scale
More Companies in NE31 1SP
Other companies with registered offices in NE31 1SP:
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)