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BIOWISE LIMITED - Ashford House, Grenadier Road, Exeter, Devon, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04305295
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ashford House
- Grenadier Road
- Exeter
- Devon
- EX1 3LH
- England Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, England UK
Management
- Geschäftsführung
- MCCARTHY, Christopher Stephen
- PEIRO BALAGUER, Javier
- PRANCE, Gregory
- VERA HEREDIA, Diego Pablo
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.10.2001
- Alter der Firma 2001-10-16 22 Jahre
- SIC/NACE
- 38210
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Wastewise Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BIOWASTE RECYCLING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-16
- Jahresmeldung
- Fälligkeit: 2024-02-08
- Letzte Einreichung: 2023-01-25
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BIOWISE LIMITED Firmenbeschreibung
- BIOWISE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04305295. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.10.2001 registriert. BIOWISE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BIOWASTE RECYCLING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "38210" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.10.2012.Die Firma kann schriftlich über Ashford House erreicht werden.
Jetzt sichern BIOWISE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Biowise Limited - Ashford House, Grenadier Road, Exeter, Devon, Grossbritannien
- 2001-10-16
- 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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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-14) - AA
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confirmation-statement (2023-02-03) - CS01
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appoint-person-director-company-with-name-date (2023-02-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-13) - AD01
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change-person-director-company-with-change-date (2023-07-13) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-24) - CS01
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cessation-of-a-person-with-significant-control (2022-03-22) - PSC07
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change-person-director-company-with-change-date (2022-05-13) - CH01
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mortgage-satisfy-charge-full (2022-05-23) - MR04
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memorandum-articles (2022-05-23) - MA
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resolution (2022-05-23) - RESOLUTIONS
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mortgage-satisfy-charge-full (2022-05-30) - MR04
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appoint-person-director-company-with-name-date (2022-05-30) - AP01
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termination-director-company-with-name-termination-date (2022-05-30) - TM01
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mortgage-satisfy-charge-full (2022-06-06) - MR04
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mortgage-satisfy-charge-full (2022-06-13) - MR04
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accounts-with-accounts-type-full (2022-08-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-27) - AA
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mortgage-satisfy-charge-full (2021-11-15) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-19) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-16) - MR01
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confirmation-statement-with-updates (2019-02-06) - CS01
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notification-of-a-person-with-significant-control (2019-02-06) - PSC02
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-08) - AA
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
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confirmation-statement-with-updates (2018-01-25) - CS01
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cessation-of-a-person-with-significant-control (2018-01-25) - PSC07
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-11-08) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-13) - TM01
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
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mortgage-satisfy-charge-full (2016-01-07) - MR04
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA
keyboard_arrow_right 2015
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mortgage-charge-part-release-with-charge-number (2015-02-17) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-19) - MR01
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mortgage-charge-part-cease-with-charge-number (2015-02-17) - MR05
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mortgage-charge-part-both-with-charge-number (2015-02-17) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-21) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-04) - MR01
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mortgage-satisfy-charge-full (2014-07-25) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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change-person-director-company-with-change-date (2013-11-15) - CH01
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mortgage-create-with-deed-with-charge-number (2013-10-23) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
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legacy (2013-01-16) - MG01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-29) - CH01
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accounts-with-accounts-type-small (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-29) - AD01
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change-registered-office-address-company-with-date-old-address (2011-11-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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accounts-with-accounts-type-small (2011-10-05) - AA
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legacy (2011-01-28) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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change-person-director-company-with-change-date (2010-12-10) - CH01
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termination-secretary-company-with-name (2010-12-10) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA
keyboard_arrow_right 2009
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legacy (2009-05-01) - 288c
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legacy (2009-06-19) - 288c
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legacy (2009-05-07) - 88(2)
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appoint-person-director-company-with-name (2009-11-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
keyboard_arrow_right 2008
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legacy (2008-12-05) - 287
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certificate-change-of-name-company (2008-11-29) - CERTNM
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legacy (2008-11-13) - 363a
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legacy (2008-11-12) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-10-20) - AA
keyboard_arrow_right 2007
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legacy (2007-11-15) - 363a
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legacy (2007-11-14) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-10-23) - AA
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legacy (2007-10-19) - 288c
keyboard_arrow_right 2006
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legacy (2006-02-20) - 363a
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legacy (2006-02-20) - 88(2)R
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legacy (2006-11-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-09-15) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-07) - AA
keyboard_arrow_right 2004
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legacy (2004-11-11) - 288c
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legacy (2004-11-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-06) - AA
keyboard_arrow_right 2003
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legacy (2003-11-13) - 288b
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legacy (2003-11-13) - 288a
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legacy (2003-11-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-08-20) - AA
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legacy (2003-06-13) - 225
keyboard_arrow_right 2002
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legacy (2002-11-20) - 363s
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legacy (2002-02-14) - 288a
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legacy (2002-02-14) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-23) - 288b
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incorporation-company (2001-10-16) - NEWINC