This company is commonly known as Bong Uk Limited. The company was founded 24 years ago and was given the registration number 03895897. The firm's registered office is in MILTON KEYNES. You can find them at The Envelope Building, Michigan Drive Tongwell, Milton Keynes, Buckinghamshire. This company's SIC code is 17230 - Manufacture of paper stationery.
| Name | : | BONG UK LIMITED |
|---|---|---|
| Company Number | : | 03895897 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Envelope Building, Michigan Drive Tongwell, Milton Keynes, Buckinghamshire, MK15 8HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Envelope Building, Michigan Drive Tongwell, Milton Keynes, MK15 8HQ | Secretary | 16 January 2009 | Active |
| The Envelope Building, Michigan Drive Tongwell, Milton Keynes, MK15 8HQ | Director | 31 March 2017 | Active |
| The Envelope Building, Michigan Drive Tongwell, Milton Keynes, MK15 8HQ | Director | 06 November 2018 | Active |
| Sandhojdsvagen 4, Ahus, Sweden, | Secretary | 22 October 2007 | Active |
| Vasagatan 22, Kristiansted 291 53, Sweden, FOREIGN | Secretary | 04 January 2000 | Active |
| Chew Mill Barn, Elker Lane Billington, Clitheroe, BB7 9HZ | Secretary | 18 December 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 December 1999 | Active |
| The Envelope Building, Michigan Drive Tongwell, Milton Keynes, MK15 8HQ | Director | 01 September 2013 | Active |
| Andvagen 3, Kristianstad, Sweden, | Director | 01 May 2003 | Active |
| The Envelope Building, Michigan Drive, Tongwell, Milton Keynes, MK15 8HQ | Director | 06 August 2007 | Active |
| Avagen17, 296 38 Ahus, Sweden, FOREIGN | Director | 01 January 2004 | Active |
| Korvenkatu 79 F 11, Tampere, Finland, FOREIGN | Director | 01 October 2007 | Active |
| Skragatan 15, Ahus 296 31, Sweden, FOREIGN | Director | 04 January 2000 | Active |
| The Envelope Building, Michigan Drive, Tongwell, Milton Keynes, MK15 8HQ | Director | 16 January 2009 | Active |
| Skogstorpsgatan 13, S-254 40 Helsingborg, Sweden, FOREIGN | Director | 04 January 2000 | Active |
| The Envelope Building, Michigan Drive Tongwell, Milton Keynes, MK15 8HQ | Director | 01 October 2020 | Active |
| The Envelope Building, Michigan Drive Tongwell, Milton Keynes, MK15 8HQ | Director | 30 June 2011 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 17 December 1999 | Active |
| Mr Stephane Hamelin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | French |
| Address | : | The Envelope Building, Milton Keynes, MK15 8HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-25 | Capital | Capital alter shares consolidation. | Download |
| 2021-02-03 | Officers | Change person director company with change date. | Download |
| 2021-01-29 | Capital | Legacy. | Download |
| 2021-01-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-01-29 | Insolvency | Legacy. | Download |
| 2021-01-29 | Resolution | Resolution. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-07 | Capital | Capital alter shares consolidation. | Download |
| 2019-01-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-01-23 | Insolvency | Legacy. | Download |
| 2019-01-14 | Capital | Legacy. | Download |
| 2019-01-14 | Resolution | Resolution. | Download |
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