BONG UK LIMITED
Active - Accounts Filed
General Information
NAME
BONG UK LIMITED
COMPANY NUMBER
03895897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17230 -
Manufacture of paper stationery
INCORPORATION DATE
17/12/1999
(25years old)
WEBSITE
http://newguardian.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/1999
05/01/2000
RULEALPHA LIMITED
BUCKINGHAMSHIRE
MK15 8HQ
Telephone: 01908216216
TPS: No
The Envelope Building
Michigan Drive
Tongwell
Milton Keynes, Buckinghamshire
MK15 8HQ
Telephone: 216216
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONG SUOMI OY | N/A | N/A |
| BONG UK LIMITED | Active - Accounts Filed | View Report |
| PROPAC (UK) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BONG UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BONG UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONG UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/01/2009 - 01/10/2020 (11 years and 8 months) Secretary: 16/01/2009 - Present (15 years and 11 months) Born in Apr 1969 (age: 55) |
Active | Director&Secretary |
Current: 3 Past: 5 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/11/2018 - Present (6 years and 1 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/1999 - 04/01/2000 (0 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
17/12/1999 - Present (25years) 17/12/1999 - Present (25years) 17/12/1999 - Present (25years) 17/12/1999 - Present (25years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONG AB | N/A | N/A |
| BONG PACKAGING SOLUTIONS AB | N/A | N/A |
| BONG SUOMI OY | N/A | N/A |
| BONG UK LIMITED | Active - Accounts Filed | View Report |
| PROPAC (UK) LIMITED | Dormant | View Report |
| PROPAC (UK) LIMITED | Dormant | View Report |
| SURREY ENVELOPES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 04/04/2023 | Michael Sabbatinelli (927484240) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 05/10/2020 | New Board Member Michael Sabbatinelli (927484240) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Board Member Kai Steigleder (925220359) Appointed |
| 23/08/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 04/04/2017 | New Board Member Jeffrey Greenleaf (922827411) Appointed |
| 04/04/2017 | Sylvie Odette Yvette Bataille (911077206) has left the board |
| 30/12/2016 | New Annual Return filed |
| 09/12/2016 | Sylvie Odette Yvette Bataille (918208206) has left the board |
| 09/12/2016 | New Board Member Sylvie Odette Yvette Bataille (911077206) Appointed |
| 04/11/2016 | Kari Eero Antero Lahteenmaki (912557585) has left the board |
| 19/10/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 25/12/2014 | New Accounts filed |
| 06/09/2014 | Anders Davidsson (912316245) has left the board |
| 27/12/2013 | New Annual Return filed |
| 16/10/2013 | Ulf Zenk (916129275) has left the board |
| 16/10/2013 | Mark Edward Cooper (911981000) has left the board |
| 16/10/2013 | New Board Member Sylvie Odetta Yvette Deshayes (918208206) Appointed |
| 03/08/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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