BONGO SPARES (UK) LIMITED
HERITAGE EXCHANGE, SOUTH LANE, ELLAND HX5 0HG- Active
- Private Limited Company
- Company No. 08238160
- Last Updated: 01 Mar 2024
Company Profile
BONGO SPARES (UK) LIMITED was incorporated on Wednesday, October 3, 2012 as a Private Limited Company with registered address in ELLAND. BONGO SPARES (UK) LIMITED has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 11 years 11 months and 20 days.
| Name | BONGO SPARES (UK) LIMITED |
|---|---|
| Company number | 08238160 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HERITAGE EXCHANGE SOUTH LANE ELLAND HX5 0HG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul George Hulme Nationality: British |
Dates: Saturday, October 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Janine Liana Hulme Nationality: British |
Dates: Saturday, October 1, 2016 - Monday, May 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-54 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
No mortgages have been registered against BONGO SPARES (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BONGO SPARES (UK) LIMITED | 03 Oct 2012 |
| J L BONGOS LIMITED | 04 Sep 2014 |