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BSN MEDICAL DISTRIBUTION LTD. - Willerby Hill Business Park, Willerby, Hull, HU10 6FE, United Kingdom
Company Information
- Company registration number
- 04381725
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Willerby Hill Business Park
- Willerby
- Hull
- HU10 6FE Willerby Hill Business Park, Willerby, Hull, HU10 6FE UK
Management
- Managing Directors
- HALL, David
- BAILEY, Paul Andrew
- Company secretaries
- HALL, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-26
- Age Of Company 2002-02-26 23 years
- SIC/NACE
- 52103
Ownership
- Beneficial Owners
- Bsn Medical Uk Holding Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PINCO 1734 LIMITED
- Legal Entity Identifier (LEI)
- 529900XCGLV7OTE2TY18
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-02-26
- Annual Return
- Due Date: 2022-03-12
- Last Date: 2021-02-26
✓
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BSN MEDICAL DISTRIBUTION LTD. Company Description
- BSN MEDICAL DISTRIBUTION LTD. is a ltd registered in United Kingdom with the Company reg no 04381725. Its current trading status is "live". It was registered 2002-02-26. It was previously called PINCO 1734 LIMITED. It has declared SIC or NACE codes as "52103". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-26.It can be contacted at Willerby Hill Business Park .
Get BSN MEDICAL DISTRIBUTION LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bsn Medical Distribution Ltd. - Willerby Hill Business Park, Willerby, Hull, HU10 6FE, United Kingdom
- 2002-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BSN MEDICAL DISTRIBUTION LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04381725#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04381725#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04381725#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-10-29) - TM01
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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termination-director-company-with-name-termination-date (2021-11-05) - TM01
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accounts-with-accounts-type-full (2021-09-21) - AA
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appoint-person-director-company-with-name-date (2021-11-05) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-14) - AA
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mortgage-satisfy-charge-full (2020-04-29) - MR04
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confirmation-statement-with-no-updates (2020-03-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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change-person-director-company-with-change-date (2019-07-16) - CH01
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confirmation-statement-with-no-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-02-28) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-02) - CS01
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
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accounts-with-accounts-type-full (2015-10-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
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miscellaneous (2013-10-30) - MISC
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auditors-resignation-company (2013-10-24) - AUD
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accounts-with-made-up-date (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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legacy (2012-09-07) - MG02
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accounts-with-made-up-date (2012-10-03) - AA
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resolution (2012-11-07) - RESOLUTIONS
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memorandum-articles (2012-11-07) - MEM/ARTS
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legacy (2012-10-30) - MG01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-29) - AP01
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termination-director-company-with-name (2011-12-29) - TM01
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accounts-with-made-up-date (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-07-13) - AP01
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appoint-person-secretary-company-with-name (2011-07-13) - AP03
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termination-director-company-with-name (2011-07-13) - TM01
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termination-secretary-company-with-name (2011-07-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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accounts-with-made-up-date (2010-08-20) - AA
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change-person-director-company-with-change-date (2010-04-15) - CH01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-06-29) - AA
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legacy (2009-08-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-16) - 288a
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accounts-with-made-up-date (2008-07-30) - AA
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legacy (2008-07-16) - 288b
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legacy (2008-06-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-10) - 395
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accounts-with-made-up-date (2007-06-05) - AA
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legacy (2007-04-03) - 363a
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legacy (2007-04-03) - 288a
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legacy (2007-04-03) - 288c
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legacy (2007-01-02) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-28) - 288b
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legacy (2006-03-01) - 363a
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legacy (2006-03-07) - 288b
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legacy (2006-03-14) - 288a
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legacy (2006-04-04) - 155(6)a
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legacy (2006-04-06) - 395
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legacy (2006-07-03) - 288b
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accounts-with-made-up-date (2006-10-11) - AA
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legacy (2006-12-06) - 288a
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legacy (2006-12-22) - 395
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resolution (2006-04-18) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-06-20) - AA
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resolution (2005-01-04) - RESOLUTIONS
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legacy (2005-01-04) - 123
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legacy (2005-01-04) - 88(2)R
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legacy (2005-06-06) - 363s
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legacy (2005-12-13) - 288a
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legacy (2005-12-13) - 288b
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legacy (2005-12-28) - 288a
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resolution (2005-12-28) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-07-14) - AA
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legacy (2004-06-15) - 363s
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-11-03) - AA
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legacy (2003-03-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-30) - 288a
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legacy (2002-04-30) - 288b
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legacy (2002-05-13) - 123
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legacy (2002-04-30) - 225
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resolution (2002-05-13) - RESOLUTIONS
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legacy (2002-12-20) - 88(2)R
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incorporation-company (2002-02-26) - NEWINC
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legacy (2002-04-30) - 287
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certificate-change-of-name-company (2002-04-25) - CERTNM
