BONG UK LIMITED
MILTON KEYNES RULEALPHA LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK15 8HQ

Company number 03895897
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address THE ENVELOPE BUILDING, MICHIGAN DRIVE TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8HQ
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Sylvie Odette Yvette Bataille as a director on 31 March 2017; Termination of appointment of Sylvie Odette Yvette Bataille as a director on 31 March 2017; Appointment of Mr Jeffrey Greenleaf as a director on 31 March 2017. The most likely internet sites of BONG UK LIMITED are www.bonguk.co.uk, and www.bong-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Wolverton Rail Station is 3.3 miles; to Bow Brickhill Rail Station is 4.7 miles; to Fenny Stratford Rail Station is 4.8 miles; to Bletchley Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bong Uk Limited is a Private Limited Company. The company registration number is 03895897. Bong Uk Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of Bong Uk Limited is The Envelope Building Michigan Drive Tongwell Milton Keynes Buckinghamshire Mk15 8hq. . PARISH, Jeremy is a Secretary of the company. GREENLEAF, Jeffrey is a Director of the company. PARISH, Jeremy is a Director of the company. Secretary BERNHARDSSON, Lars has been resigned. Secretary FRANSSON, Per Ake Rune has been resigned. Secretary HALE, Susan Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATAILLE, Sylvie Odette Yvette has been resigned. Director BERNHARDSSON, Lars Carl Otto has been resigned. Director COOPER, Mark Edward has been resigned. Director DAVIDSSON, Anders has been resigned. Director LAHTEENMAKI, Kari Eero Antero has been resigned. Director NILSSON, Erland Christer has been resigned. Director PIHL, Erik Lennart Henry has been resigned. Director ZENK, Ulf has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
PARISH, Jeremy
Appointed Date: 16 January 2009
Director
GREENLEAF, Jeffrey
Appointed Date: 31 March 2017
63 years old
Director
PARISH, Jeremy
Appointed Date: 16 January 2009
56 years old

Resigned Directors

Secretary
BERNHARDSSON, Lars
Resigned: 16 January 2009
Appointed Date: 22 October 2007
Secretary
FRANSSON, Per Ake Rune
Resigned: 18 December 2001
Appointed Date: 04 January 2000
Secretary
HALE, Susan Elizabeth
Resigned: 01 July 2007
Appointed Date: 18 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 January 2000
Appointed Date: 17 December 1999
Director
BATAILLE, Sylvie Odette Yvette
Resigned: 31 March 2017
Appointed Date: 01 September 2013
65 years old
Director
BERNHARDSSON, Lars Carl Otto
Resigned: 16 January 2010
Appointed Date: 01 May 2003
75 years old
Director
COOPER, Mark Edward
Resigned: 01 September 2013
Appointed Date: 06 August 2007
61 years old
Director
DAVIDSSON, Anders
Resigned: 31 August 2014
Appointed Date: 01 January 2004
55 years old
Director
LAHTEENMAKI, Kari Eero Antero
Resigned: 31 October 2016
Appointed Date: 01 October 2007
69 years old
Director
NILSSON, Erland Christer
Resigned: 30 April 2003
Appointed Date: 04 January 2000
75 years old
Director
PIHL, Erik Lennart Henry
Resigned: 31 December 2003
Appointed Date: 04 January 2000
75 years old
Director
ZENK, Ulf
Resigned: 21 December 2012
Appointed Date: 30 June 2011
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 January 2000
Appointed Date: 17 December 1999

Persons With Significant Control

Mr Stephane Hamelin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

BONG UK LIMITED Events

31 Mar 2017
Termination of appointment of Sylvie Odette Yvette Bataille as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Sylvie Odette Yvette Bataille as a director on 31 March 2017
31 Mar 2017
Appointment of Mr Jeffrey Greenleaf as a director on 31 March 2017
22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
30 Nov 2016
Director's details changed for Mrs Sylvie Odetta Yvette Bataille on 29 November 2016
...
... and 83 more events
27 Jan 2000
Director resigned
27 Jan 2000
Memorandum and Articles of Association
23 Jan 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
05 Jan 2000
Company name changed rulealpha LIMITED\certificate issued on 05/01/00
17 Dec 1999
Incorporation

BONG UK LIMITED Charges

20 May 2016
Charge code 0389 5897 0004
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited ("Shawbrook")
Description: The obligor charges and agrees to charge all of its present…
18 November 2013
Charge code 0389 5897 0003
Delivered: 26 November 2013
Status: Satisfied on 13 February 2016
Persons entitled: Nordea Bank Ab (Publ)
Description: Notification of addition to or amendment of charge…
2 July 2003
Debenture
Delivered: 7 July 2003
Status: Satisfied on 5 April 2008
Persons entitled: Nordea Bank Finland PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 2001
Fixed and floating charge
Delivered: 30 January 2001
Status: Satisfied on 5 April 2008
Persons entitled: Fortis Commercial Finance Limited
Description: By way of fixed equitable charge all debts which fail to…

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