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BIOFLOW DIRECT LIMITED - Eden House Forge Lane, Moorlands Trading Estate, Saltash, PL12 6LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04443360
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Eden House Forge Lane
- Moorlands Trading Estate
- Saltash
- PL12 6LX
- England Eden House Forge Lane, Moorlands Trading Estate, Saltash, PL12 6LX, England UK
Management
- Geschäftsführung
- CORSIE, Richard
- MATHEWSON, David Carr
- RUSSELL, Samuel John
- STORY, John Edward
- Prokuristen
- CORSIE, Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.05.2002
- Alter der Firma 2002-05-21 22 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Scram Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BIOFLOW LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-05-21
- Jahresmeldung
- Fälligkeit: 2024-01-30
- Letzte Einreichung: 2023-01-16
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BIOFLOW DIRECT LIMITED Firmenbeschreibung
- BIOFLOW DIRECT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04443360. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.05.2002 registriert. BIOFLOW DIRECT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BIOFLOW LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.05.2012.Die Firma kann schriftlich über Eden House Forge Lane erreicht werden.
Jetzt sichern BIOFLOW DIRECT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bioflow Direct Limited - Eden House Forge Lane, Moorlands Trading Estate, Saltash, PL12 6LX, Grossbritannien
- 2002-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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change-person-director-company-with-change-date (2024-01-05) - CH01
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-21) - AA
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confirmation-statement-with-updates (2021-01-26) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-08) - AA
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capital-cancellation-shares (2020-07-06) - SH06
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resolution (2020-09-29) - RESOLUTIONS
keyboard_arrow_right 2019
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resolution (2019-05-23) - RESOLUTIONS
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resolution (2019-06-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-15) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA
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accounts-with-accounts-type-unaudited-abridged (2018-03-29) - AA
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change-to-a-person-with-significant-control (2018-02-21) - PSC04
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notification-of-a-person-with-significant-control (2018-02-21) - PSC01
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cessation-of-a-person-with-significant-control (2018-02-21) - PSC07
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confirmation-statement-with-updates (2018-01-18) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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capital-cancellation-shares (2017-02-28) - SH06
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capital-return-purchase-own-shares (2017-02-28) - SH03
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change-person-director-company-with-change-date (2017-01-18) - CH01
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change-account-reference-date-company-current-extended (2017-04-25) - AA01
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capital-name-of-class-of-shares (2017-01-04) - SH08
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change-person-director-company-with-change-date (2017-01-19) - CH01
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-05-03) - AA
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capital-return-purchase-own-shares (2017-06-15) - SH03
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change-person-director-company-with-change-date (2017-10-16) - CH01
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appoint-person-director-company-with-name-date (2017-10-25) - AP01
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change-account-reference-date-company-previous-shortened (2017-05-02) - AA01
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capital-allotment-shares (2017-05-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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resolution (2015-10-22) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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capital-name-of-class-of-shares (2014-01-15) - SH08
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accounts-with-accounts-type-total-exemption-small (2014-02-27) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-23) - AA
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mortgage-satisfy-charge-full (2013-07-12) - MR04
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mortgage-satisfy-charge-full (2013-07-03) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-15) - AD01
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change-account-reference-date-company-current-shortened (2013-07-25) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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certificate-change-of-name-company (2011-06-28) - CERTNM
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change-of-name-notice (2011-06-28) - CONNOT
keyboard_arrow_right 2010
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reregistration-public-to-private-company (2010-05-06) - RR02
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resolution (2010-05-06) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2010-05-06) - CERT10
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appoint-person-director-company-with-name (2010-08-09) - AP01
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termination-director-company-with-name (2010-08-09) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-03) - AA
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legacy (2009-05-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-18) - AA
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legacy (2008-06-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-21) - 288b
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accounts-with-accounts-type-full (2007-12-12) - AA
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legacy (2007-08-28) - 288b
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legacy (2007-06-15) - 363a
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legacy (2007-08-21) - 288a
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accounts-with-accounts-type-full (2007-01-04) - AA
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legacy (2007-02-22) - 122
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resolution (2007-02-22) - RESOLUTIONS
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resolution (2007-05-17) - RESOLUTIONS
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legacy (2007-02-28) - 88(2)R
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legacy (2007-05-17) - 88(3)
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legacy (2007-05-17) - 88(2)R
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legacy (2007-05-17) - 123
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legacy (2007-05-03) - 288b
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legacy (2007-02-28) - 88(3)
keyboard_arrow_right 2006
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legacy (2006-10-10) - 288a
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memorandum-articles (2006-09-29) - MEM/ARTS
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legacy (2006-06-19) - 288a
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legacy (2006-06-08) - 363a
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legacy (2006-01-16) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-28) - AA
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legacy (2005-09-02) - 88(3)
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legacy (2005-05-26) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-28) - 288b
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legacy (2004-05-27) - 363s
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legacy (2004-05-27) - 288b
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legacy (2004-08-09) - 288a
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legacy (2004-11-24) - 88(2)R
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resolution (2004-12-07) - RESOLUTIONS
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legacy (2004-12-07) - 123
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accounts-with-accounts-type-full (2004-12-24) - AA
keyboard_arrow_right 2003
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legacy (2003-06-19) - 288b
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legacy (2003-06-19) - 363s
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legacy (2003-06-25) - 288a
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accounts-with-accounts-type-full (2003-12-15) - AA
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legacy (2003-06-23) - 288b
keyboard_arrow_right 2002
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legacy (2002-06-29) - 288a
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legacy (2002-06-29) - 225
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certificate-change-of-name-company (2002-06-21) - CERTNM
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legacy (2002-06-21) - 288b
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legacy (2002-06-21) - 288a
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legacy (2002-06-21) - 287
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legacy (2002-06-21) - 88(2)R
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legacy (2002-06-14) - 288a
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legacy (2002-06-07) - 288b
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legacy (2002-05-31) - 287
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incorporation-company (2002-05-21) - NEWINC
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legacy (2002-06-21) - 123
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legacy (2002-07-01) - 395
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legacy (2002-07-14) - 288b
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legacy (2002-11-29) - 225
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certificate-re-registration-private-to-public-limited-company (2002-11-05) - CERT5
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auditors-statement (2002-11-05) - AUDS
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accounts-balance-sheet (2002-11-05) - BS
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legacy (2002-11-05) - 43(3)e
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legacy (2002-11-05) - 43(3)
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resolution (2002-07-04) - RESOLUTIONS
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resolution (2002-11-05) - RESOLUTIONS
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legacy (2002-11-05) - 288a
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legacy (2002-11-05) - 288b
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auditors-report (2002-11-05) - AUDR