BSN MEDICAL DISTRIBUTION LTD.
Non-Trading
General Information
NAME
BSN MEDICAL DISTRIBUTION LTD.
COMPANY NUMBER
04381725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
26/02/2002
(22 years and 8 months old)
WEBSITE
www.bsnmedical.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/02/2002
25/04/2002
PINCO 1734 LIMITED
HULL
HU10 6FE
Telephone: 01482670100
TPS: No
Glen Mill
North Valley Road
Colne
Lancashire
BB8 9DT
Po Box 258
Willerby
Hull
North Humberside
HU10 6WT
Telephone: 670100
Willerby Hill Business Park
Beverley Road
Willerby
Hull, North Humbersid
HU10 6FE
Telephone: 670100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSN MEDICAL UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| BSN MEDICAL DISTRIBUTION LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Paul Andrew Bailey (907508521) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BSN MEDICAL DISTRIBUTION LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BSN MEDICAL DISTRIBUTION LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BSN MEDICAL DISTRIBUTION LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2011 - Present (13 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2011 - Present (13 years and 4 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
26/02/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
26/02/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1389 Past: 3533 |
View Report |
|
Director: 27/03/2002 - Present (22 years and 7 months) Secretary: 27/03/2002 - Present (22 years and 7 months) Born in Feb 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSITY AKTIEBOLAG (PUBL) | N/A | N/A |
| BSN MEDICAL NETHERLANDS HOLDING | N/A | N/A |
| ESSITY GROUP HOLDING BV | N/A | N/A |
| BSN MEDICAL UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| BSN MEDICAL DISTRIBUTION LTD. | Non-Trading | View Report |
| ESSITY HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| ESSITY OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| ESSITY OPERATIONS MANCHESTER LIMITED | Active - Accounts Filed | View Report |
| ESSITY UK LIMITED | Active - Accounts Filed | View Report |
| SCA HYGIENE PRODUCTS (NI) LTD. | Company is dissolved | View Report |
| SCA EUROLINER LIMITED | In Liquidation | View Report |
| SCA HYGIENE PRODUCTS (FLUFF) LIMITED | Company is dissolved | View Report |
| SCA PACKAGING BRITAIN LIMITED | In Liquidation | View Report |
| ESSITY IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Paul Andrew Bailey (907508521) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Paul Andrew Bailey (907508521) Appointed |
| 09/11/2021 | Christian Goeke (923620224) has left the board |
| 09/11/2021 | Christian Goeke (923620224) has left the board |
| 09/11/2021 | New Board Member Paul Andrew Bailey (907508521) Appointed |
| 09/11/2021 | Christian Goeke (923620224) has left the board |
| 09/11/2021 | New Board Member Paul Andrew Bailey (907508521) Appointed |
| 04/11/2021 | Anita Jordan (909438044) has left the board |
| 04/11/2021 | Anita Jordan (909438044) has left the board |
| 25/09/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 14/12/2017 | Christophe Guglielmi (920199510) has left the board |
| 12/10/2017 | New Accounts filed |
| 02/08/2017 | New Board Member Christian Goeke (923620224) Appointed |
| 07/03/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 15/06/2016 | Stephen Charles Brown (907639990) has left the board |
| 09/03/2016 | New Annual Return filed |
| 23/10/2015 | New Board Member Christophe Guglielmi (920199510) Appointed |
| 14/10/2015 | New Accounts filed |
| 22/07/2015 | Christopher Rene Johnson (916556188) has left the board |
| 07/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 04/03/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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