BANG & YOO CO. LTD
NEW MALDEN

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Company number 07359578
Status Active
Incorporation Date 27 August 2010
Company Type Private Limited Company
Address 22 MUYBRIDGE ROAD, NEW MALDEN, SURREY, ENGLAND, KT3 3EH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mrs Hee Jung Yoo as a director on 19 September 2016; Termination of appointment of Tae Ho Yun as a director on 19 September 2016. The most likely internet sites of BANG & YOO CO. LTD are www.bangyooco.co.uk, and www.bang-yoo-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Bang Yoo Co Ltd is a Private Limited Company. The company registration number is 07359578. Bang Yoo Co Ltd has been working since 27 August 2010. The present status of the company is Active. The registered address of Bang Yoo Co Ltd is 22 Muybridge Road New Malden Surrey England Kt3 3eh. . YOO, Hee Jung is a Director of the company. Director BANG, Jiwon has been resigned. Director KIM, Nam Jun has been resigned. Director YOO, Heejung has been resigned. Director YUN, Tae Ho has been resigned. Director YUN, Tae Ho has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
YOO, Hee Jung
Appointed Date: 19 September 2016
56 years old

Resigned Directors

Director
BANG, Jiwon
Resigned: 11 April 2011
Appointed Date: 27 August 2010
44 years old
Director
KIM, Nam Jun
Resigned: 01 August 2014
Appointed Date: 01 September 2013
45 years old
Director
YOO, Heejung
Resigned: 01 September 2012
Appointed Date: 27 August 2010
56 years old
Director
YUN, Tae Ho
Resigned: 19 September 2016
Appointed Date: 01 August 2014
54 years old
Director
YUN, Tae Ho
Resigned: 01 September 2013
Appointed Date: 01 September 2012
54 years old

Persons With Significant Control

Mr Tae Ho Yun
Notified on: 27 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hee Jung Yoo
Notified on: 27 August 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BANG & YOO CO. LTD Events

26 Sep 2016
Total exemption small company accounts made up to 31 August 2016
20 Sep 2016
Appointment of Mrs Hee Jung Yoo as a director on 19 September 2016
20 Sep 2016
Termination of appointment of Tae Ho Yun as a director on 19 September 2016
07 Sep 2016
Confirmation statement made on 6 September 2016 with updates
31 Aug 2016
Confirmation statement made on 27 August 2016 with updates
...
... and 17 more events
30 Aug 2012
Annual return made up to 27 August 2012 with full list of shareholders
10 Aug 2012
Termination of appointment of Jiwon Bang as a director
01 Feb 2012
Total exemption full accounts made up to 31 August 2011
02 Sep 2011
Annual return made up to 27 August 2011 with full list of shareholders
27 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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