BONDTECH LIMITED

Profile BONDTECH LIMITED

Actual on 01.08.2021
Company name
BONDTECH LIMITED
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Company number
05863896
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 July 2006
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 03 July 2022 due by Sunday, 17 July 2022

Last statement dated Saturday, 03 July 2021

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
UNIT 339, HARTLEBURY TRADING ESTATE, UNITED KINGDOM, HARTLEBURY, DY10 4JB
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PSC and Officers BONDTECH LIMITED

Officers

(as of 20.09.2020)

BOORN, Julia Mary
Status: Active
Appointed on: Thursday, 08 March 2007
Correspondence address: 367 Ombersley Road, Claines, Worcester, Worcestershire, WR3 7DA
Nationality: English
Role: Secretary
BOORN, Julia Mary
Status: Active
Appointed on: Friday, 07 January 2011
Correspondence address: Unit 339 Hartlebury Trading Estate, Hartlebury, United Kingdom, DY10 4JB
Nationality: English
Date of birth: May 1965
Role: Director
Occupation: Landlord
Country of residence: England
BOORN, Richard Spencer
Status: Active
Appointed on: Thursday, 08 March 2007
Correspondence address: Unit 339 Hartlebury Trading Estate, Hartlebury, United Kingdom, DY10 4JB
Nationality: English
Date of birth: March 1960
Role: Director
Occupation: Managing Director
Country of residence: England
BOORN, Julia Mary
Status: Not active
Appointed on: Monday, 03 July 2006
Resigned on: Thursday, 08 March 2007
Correspondence address: 367 Ombersley Road, Claines, Worcester, Worcestershire, WR3 7DA
Nationality: English
Date of birth: May 1965
Role: Director
Occupation: Landlord
Country of residence: England
BOORN, Richard Spencer
Status: Not active
Appointed on: Monday, 03 July 2006
Resigned on: Thursday, 08 March 2007
Correspondence address: 367 Ombersley Road, Worcester, Worcestershire, WR3 7DA
Nationality: English
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Richard Spencer Boorn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Worcs
Nationality: English
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Richard Spencer Boorn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 339 Hartlebury, United Kingdom
Nationality: English
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Julia Mary Boorn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Worcs
Nationality: English
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Julia Mary Boorn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 339 Hartlebury, United Kingdom
Nationality: English
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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