BSN MEDICAL UK ACQUISITION HOLDING LIMITED
HULL PIMCO 2517 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU10 6WS

Company number 05873750
Status Active
Incorporation Date 12 July 2006
Company Type Private Limited Company
Address WILLERBY HILL BUSINESS PARK, WILLERBY, HULL, HU10 6WS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of BSN MEDICAL UK ACQUISITION HOLDING LIMITED are www.bsnmedicalukacquisitionholding.co.uk, and www.bsn-medical-uk-acquisition-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Barton-on-Humber Rail Station is 2.3 miles; to Ferriby Rail Station is 3.2 miles; to Beverley Rail Station is 8.4 miles; to Barnetby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsn Medical Uk Acquisition Holding Limited is a Private Limited Company. The company registration number is 05873750. Bsn Medical Uk Acquisition Holding Limited has been working since 12 July 2006. The present status of the company is Active. The registered address of Bsn Medical Uk Acquisition Holding Limited is Willerby Hill Business Park Willerby Hull Hu10 6ws. The cash in hand is £0k. It is £0k against last year. . HALL, David is a Secretary of the company. HALL, David is a Director of the company. JORDAN, Anita is a Director of the company. Secretary WILSON, Andrew has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BELL, Stewart William has been resigned. Director HUGHES, Loraine has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


bsn medical uk acquisition holding Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HALL, David
Appointed Date: 30 June 2011
Director
HALL, David
Appointed Date: 30 June 2011
66 years old
Director
JORDAN, Anita
Appointed Date: 28 July 2006
59 years old

Resigned Directors

Secretary
WILSON, Andrew
Resigned: 30 June 2011
Appointed Date: 28 July 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 28 July 2006
Appointed Date: 12 July 2006
Director
BELL, Stewart William
Resigned: 01 January 2010
Appointed Date: 28 July 2006
77 years old
Director
HUGHES, Loraine
Resigned: 13 June 2008
Appointed Date: 28 July 2006
59 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 28 July 2006
Appointed Date: 12 July 2006

Persons With Significant Control

Bsn Medical Holdings Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

BSN MEDICAL UK ACQUISITION HOLDING LIMITED Events

06 Apr 2017
Accounts for a dormant company made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 12 July 2016 with updates
11 Apr 2016
Accounts for a dormant company made up to 31 July 2015
17 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
13 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 25 more events
18 Sep 2006
New director appointed
18 Sep 2006
New director appointed
18 Sep 2006
New director appointed
21 Jul 2006
Company name changed pimco 2517 LIMITED\certificate issued on 21/07/06
12 Jul 2006
Incorporation

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