Company number 08238160
Status Active
Incorporation Date 3 October 2012
Company Type Private Limited Company
Address HERITAGE EXCHANGE, SOUTH LANE, ELLAND, WEST YORKSHIRE, HX5 0HG
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Appointment of Mrs Janine Liana Hulme as a director on 27 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BONGO SPARES (UK) LIMITED are www.bongosparesuk.co.uk, and www.bongo-spares-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Bongo Spares Uk Limited is a Private Limited Company.
The company registration number is 08238160. Bongo Spares Uk Limited has been working since 03 October 2012.
The present status of the company is Active. The registered address of Bongo Spares Uk Limited is Heritage Exchange South Lane Elland West Yorkshire Hx5 0hg. . HULME, Janine Liana is a Director of the company. HULME, Paul George is a Director of the company. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Persons With Significant Control
Mr Paul George Hulme
Notified on: 1 October 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janine Liana Hulme
Notified on: 1 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BONGO SPARES (UK) LIMITED Events
05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
09 Aug 2016
Appointment of Mrs Janine Liana Hulme as a director on 27 July 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 1 more events
04 Sep 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-09-03
04 Sep 2014
Company name changed j l bongos LIMITED\certificate issued on 04/09/14
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NM01 ‐
Change of name by resolution
25 Jun 2014
Total exemption small company accounts made up to 31 October 2013
30 Oct 2013
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
03 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted