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Ionbond Uk Limited

01665506

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

NUMBER ONE INDUSTRIAL ESTATE,, CONSETT,, DH8 6TS
Incorporated 20/09/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25610
Treatment and coating of metals

Officers

Mr Andrew Gordon Frost

secretary · Since 02/06/1995

BRITISH · ENGLAND · Age 74

Also on 4 other boards

Dr Christopher Paul Constable

director · Since 07/04/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Jeffrey David Ostman

director · Since 07/04/2016

REGIONAL MANAGING DIRECTOR

FRENCH,AMERICAN · FRANCE · Age 57

Also on 1 other board

Mr Jeroen Franciscus Maria Landsbergen

director · Since 23/04/2019

CEO

DUTCH · NETHERLANDS · Age 61

Also on 2 other boards

Persons with Significant Control

Bernex Uk Limited

75–100% shares
75–100% votes
Appoint directors

Unit 36, Number One Industrial Estate, Consett, DH8 6TS

Reg: 03377355 · Uk Companies Register · Limited Company

Notified 30/06/2016

Dr Christopher Paul Constable

Significant control

British · England · Age 51

Number One Industrial Estate,, Consett,, DH8 6TS

Notified 01/11/2017

Charges0 outstanding

charge
satisfied

CREDIT SUISSE AG (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 20/08/2010Registered 27/08/2010Satisfied 04/01/2013
charge
satisfied

CREDIT SUISSE (AS SECURITY AGENT FOR THE SECURITY BENEFICIARIES) (THE SECURITY AGENT)

Created 16/07/2004Registered 31/07/2004Satisfied 04/01/2013
charge
satisfied

FIRST FIDELITY BANK N.A.

Created 21/09/1995Registered 05/10/1995Satisfied 14/04/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/02/1993Registered 04/02/1993Satisfied 05/03/1996
charge
satisfied

SIEMENS FINANCIAL SERVICES LTD

Created 01/01/1990Registered 08/01/1990Satisfied 17/12/2003
charge
satisfied

BARCLAYS BANK PLC

Created 28/07/1988Registered 04/08/1988Satisfied 17/12/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/11/1982Registered 26/11/1982