Company information:
Bong Uk Limited (No: 03895897)
Address: THE ENVELOPE BUILDING, MICHIGAN DRIVE TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8HQ
Status: Active
Incorporated: 17-Dec-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Dec-2024
Industry Class: 17230 - Manufacture of paper stationery
Current Director: JEFFREY GREENLEAF ( DOB: Jan-1962 From: Mar-2017 )
Current Director: JEREMY PARISH ( DOB: Apr-1969 From: Jan-2009 )
Current Director: KAI STEIGLEDER ( DOB: Sep-1963 From: Nov-2018 )
Current Secretary: JEREMY PARISH ( DOB: Apr-1969 From: Jan-2009 )
Resigned Director: SYLVIE ODETTE YVETTE BATAILLE ( From: Sep-2013 To: Mar-2017 )
Resigned Director: LARS CARL OTTO BERNHARDSSON ( From: May-2003 To: Jan-2010 )
Resigned Director: MARK EDWARD COOPER ( DOB: Jan-1964 From: Aug-2007 To: Sep-2013 )
Resigned Director: ANDERS DAVIDSSON ( From: Jan-2004 To: Aug-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1999 To: Jan-2000 )
Resigned Director: KARI EERO ANTERO LAHTEENMAKI ( From: Oct-2007 To: Oct-2016 )
Resigned Director: ERLAND CHRISTER NILSSON ( From: Jan-2000 To: Apr-2003 )
Resigned Director: ERIK LENNART HENRY PIHL ( From: Jan-2000 To: Dec-2003 )
Resigned Director: MICHAEL SABBATINELLI ( DOB: Feb-1963 From: Oct-2020 To: Mar-2023 )
Resigned Director: ULF ZENK ( From: Jun-2011 To: Dec-2012 )
Resigned Secretary: LARS BERNHARDSSON ( From: Oct-2007 To: Jan-2009 )
Resigned Secretary: PER AKE RUNE FRANSSON ( From: Jan-2000 To: Dec-2001 )
Resigned Secretary: SUSAN ELIZABETH HALE ( DOB: Apr-1957 From: Dec-2001 To: Jul-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1999 To: Jan-2000 )
Persons of Significant Control:
Mr Stephane Hamelin, Michigan Drive Tongwell, Milton Keynes, Buckinghamshire, MK15 8HQ: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06)