Company information:
Project Bond Bidco Limited (No: 08711574)
Address: SEAL SANDS, MIDDLESBROUGH, CLEVELAND, TS2 1UB
Status: Active
Incorporated: 30-Sep-2013
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Oct-2020
Industry Class: 70100 - Activities of head offices
Current Director: LEE PAUL KINGSBURY ( DOB: Dec-1972 From: Nov-2013 )
Current Director: JULIAN THOMAS LIGHTWING ( DOB: Sep-1972 From: Jan-2020 )
Current Director: MINGHUI XU ( DOB: Feb-1971 From: Apr-2017 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Sep-2013 To: Nov-2013 )
Resigned Director: BRIAN JOSEPH DAVIDSON ( DOB: Mar-1963 From: Jul-2014 To: Apr-2017 )
Resigned Director: ANDREAS DIETRICH ( DOB: Oct-1962 From: Apr-2017 To: Mar-2018 )
Resigned Director: JOHN ALEXANDER GEORGE DOUGLAS ( DOB: Aug-1964 From: Jun-2014 To: Jun-2017 )
Resigned Director: CHRISTOPHER DAVID GOWLAND ( DOB: Sep-1969 From: Nov-2015 To: May-2017 )
Resigned Director: JAMES DAVID HALL ( DOB: Dec-1969 From: Nov-2013 To: Oct-2014 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Sep-2013 To: Nov-2013 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Sep-2013 To: Nov-2013 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Sep-2013 To: Nov-2013 )
Resigned Director: WARWICK JOHN LEY ( DOB: Jan-1972 From: Oct-2014 To: Apr-2017 )
Resigned Director: JULIAN THOMAS LIGHTWING ( DOB: Sep-1972 From: Nov-2015 To: Apr-2017 )
Resigned Director: MICHAEL CRAIG MORGAN ( DOB: May-1968 From: Nov-2013 To: Aug-2014 )
Resigned Director: NIGEL CHRISTOPHER PARKINSON ( DOB: Jan-1968 From: Mar-2018 To: Dec-2019 )
Resigned Director: GEORGE POTTS ( From: Oct-2014 To: Apr-2016 )
Resigned Director: CHRISTOPHER GARETH JOSEPH RICHARDS ( DOB: Oct-1953 From: Apr-2016 To: Apr-2017 )
Resigned Director: RAYMOND STENTON ( DOB: Jan-1972 From: Nov-2013 To: Apr-2017 )
Resigned Director: RAYMOND STENTON ( DOB: Jan-1972 From: Nov-2013 To: Apr-2017 )
Resigned Director: BENJAMIN JOHN WILDSMITH ( From: Apr-2016 To: Apr-2017 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Sep-2013 To: Nov-2013 )
Persons of Significant Control:
Lianhe Chemical Technology Co. Ltd, No. 8 Yongjiao Road, Huangyan Economic Development Zone, Taizhou City, Zhejiang Province, China, 318020: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-12)
Northedge Capital Llp, Vantage Point Hardman Street, Manchester, M3 3HF, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-09-30, Ceased: 2017-04-12)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Current assets / Debtors | 688,000 | 0.0,688000,0.0 | ||
| Total assets less current liabilities | 688,000 | 0.0,688000,0.0 | ||
| Equity / share capital and reserves | 320,000 | 688,000 | 320000.0,688000,0.0 |