OpenRegistry

BONWAY-DIRECT LIMITED

Active - Proposal to Strike off
10848469·incorporated 2017-07-04

BONWAY-DIRECT LIMITED is an active UK private limited company, incorporated on 4 July 2017 at Companies House (number 10848469; OpenRegistry canonical ID GB-10848469-bonway-direct-limited). Sophymarine's OpenRegistry classifies it under SIC 46380 (Wholesale of other food, including fish, crustaceans and molluscs), one of 2,720 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-07-04
Registered Address
UNIT 16B, AIRPORT INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE3 2EF, ENGLAND
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-07-31. Next accounts due 2023-07-31. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-07-08. Next confirmation statement due 2023-07-22.

Persons with significant control

BONWAY-DIRECT LIMITED has 1 person with significant control on file:

  • Miss Min Hou born 1992 resident in United Kingdom, Chinese national. Notified 2019-11-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Chong Hin Siow born 1978 resident in United Kingdom, British national. Notified 2019-04-05. Ceased 2019-11-01.
    • Has significant influence or control
  • Mr Cheuk Yin Lai born 1988 resident in United Kingdom, Chinese national. Notified 2018-09-01. Ceased 2019-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Chong Hin Siow born 1978 resident in United Kingdom, British national. Notified 2017-07-04. Ceased 2018-09-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46380 (Wholesale of other food, including fish, crustaceans and molluscs):

Other companies registered in Newcastle Upon Tyne: