Bsn Medical Distribution Ltd. in Willerby HULL

Bsn Medical Distribution Ltd. HULL

Bsn Medical Distribution started in year 2002 as Private Limited Company with registration number 04381725. The Bsn Medical Distribution company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Hull at Willerby Hill Business Park. Postal code: HU10 6FE. Since 2002-04-25 Bsn Medical Distribution Ltd. is no longer carrying the name Pinco 1734.

At the moment there are 2 directors in the the company, namely Paul B. and David H.. In addition one secretary - David H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bsn Medical Distribution Ltd. Address / Contact

Office Address	Willerby Hill Business Park
Office Address2	Willerby
Town	Hull
Post code	HU10 6FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04381725
Date of Incorporation	Tue, 26th Feb 2002
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Paul B.

Position: Director

Appointed: 26 October 2021

David H.

Position: Secretary

Appointed: 30 June 2011

David H.

Position: Director

Appointed: 30 June 2011

Christian G.

Position: Director

Appointed: 31 July 2017

Resigned: 28 October 2021

Christophe G.

Position: Director

Appointed: 01 September 2015

Resigned: 30 November 2017

Christopher J.

Position: Director

Appointed: 19 December 2011

Resigned: 09 July 2015

Stephen B.

Position: Director

Appointed: 12 June 2008

Resigned: 13 June 2016

Andrew W.

Position: Director

Appointed: 12 June 2008

Resigned: 30 June 2011

Richard C.

Position: Director

Appointed: 06 December 2006

Resigned: 19 December 2011

Loraine H.

Position: Director

Appointed: 30 October 2006

Resigned: 12 June 2008

Ann M.

Position: Director

Appointed: 14 March 2006

Resigned: 06 December 2006

Joachim G.

Position: Director

Appointed: 01 December 2005

Resigned: 31 May 2006

Michael H.

Position: Director

Appointed: 01 December 2005

Resigned: 06 March 2006

Andrew W.

Position: Secretary

Appointed: 01 December 2005

Resigned: 03 June 2011

Ann M.

Position: Director

Appointed: 27 March 2002

Resigned: 01 December 2005

Christine F.

Position: Director

Appointed: 27 March 2002

Resigned: 01 December 2005

Anita J.

Position: Director

Appointed: 27 March 2002

Resigned: 26 October 2021

Anita J.

Position: Secretary

Appointed: 27 March 2002

Resigned: 01 December 2005

Ian M.

Position: Director

Appointed: 27 March 2002

Resigned: 01 December 2005

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 26 February 2002

Resigned: 27 March 2002

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 26 February 2002

Resigned: 27 March 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Bsn Medical Uk Holding Ltd from Hull, England. The abovementioned PSC is classified as "an uk limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bsn Medical Uk Holding Ltd

Block C Willerby Hill Business Park Willerby Hill Business Park, Beverley Road, Willerby, Hull, HU10 6FE, England

Legal authority	Uk Company Law
Legal form	Uk Limited Company
Country registered	Uk
Place registered	Uk
Registration number	5663648
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pinco 1734	April 25, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 21st, September 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 14th, December 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to 2016-02-26 with full list of members filed on: 4th, March 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-02-26 with full list of members filed on: 3rd, March 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-02-26 with full list of members filed on: 28th, February 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-02-28: 8000000.00 EUR, 1000.00 GBP	capital
AA	Accounts made up to 2012-12-31 filed on: 17th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-02-26 with full list of members filed on: 27th, February 2013	annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, November 2012	incorporation	Free Download (3 pages)
AA	Accounts made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-02-26 with full list of members filed on: 1st, March 2012	annual return	Free Download (8 pages)
AA	Accounts made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to 2011-02-26 with full list of members filed on: 17th, March 2011	annual return	Free Download (8 pages)
AA	Accounts made up to 2009-12-31 filed on: 20th, August 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-02-26 with full list of members filed on: 15th, April 2010	annual return	Free Download (6 pages)
363a	Annual return made up to 2009-08-11 filed on: 11th, August 2009	annual return	Free Download (4 pages)
AA	Accounts made up to 2008-12-31 filed on: 29th, June 2009	accounts	Free Download (17 pages)
AA	Accounts made up to 2007-12-31 filed on: 30th, July 2008	accounts	Free Download (17 pages)
363a	Annual return made up to 2008-06-03 filed on: 3rd, June 2008	annual return	Free Download (4 pages)
AA	Accounts made up to 2006-12-31 filed on: 5th, June 2007	accounts	Free Download (18 pages)
AA	Accounts made up to 2006-12-31 filed on: 5th, June 2007	accounts	Free Download (18 pages)
363a	Annual return made up to 2007-04-03 filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-03 filed on: 3rd, April 2007	annual return	Free Download (3 pages)
AA	Accounts made up to 2005-12-31 filed on: 11th, October 2006	accounts	Free Download (34 pages)
AA	Accounts made up to 2005-12-31 filed on: 11th, October 2006	accounts	Free Download (34 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 4th, April 2006	capital	Free Download (37 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 4th, April 2006	capital	Free Download (37 pages)
363a	Annual return made up to 2006-03-01 filed on: 1st, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-01 filed on: 1st, March 2006	annual return	Free Download (3 pages)
AA	Accounts made up to 2004-12-31 filed on: 20th, June 2005	accounts	Free Download (15 pages)
AA	Accounts made up to 2004-12-31 filed on: 20th, June 2005	accounts	Free Download (15 pages)
363s	Annual return made up to 2005-06-06 filed on: 6th, June 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-06-06 filed on: 6th, June 2005	annual return	Free Download (8 pages)
88(2)R	Alloted 8000000 shares on 2004-12-15. Value of each share 1 eur, total number of shares: 8000000. filed on: 4th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 8000000 shares on 2004-12-15. Value of each share 1 eur, total number of shares: 8000000. filed on: 4th, January 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 15/12/04 filed on: 4th, January 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 15/12/04 filed on: 4th, January 2005	capital	Free Download (1 page)
AA	Accounts made up to 2003-12-31 filed on: 14th, July 2004	accounts	Free Download (13 pages)
AA	Accounts made up to 2003-12-31 filed on: 14th, July 2004	accounts	Free Download (13 pages)
363s	Annual return made up to 2004-06-15 filed on: 15th, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-06-15 filed on: 15th, June 2004	annual return	Free Download (8 pages)
AA	Accounts made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (12 pages)
AA	Accounts made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (12 pages)
363s	Annual return made up to 2003-03-10 filed on: 10th, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-03-10 filed on: 10th, March 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 999999 shares on 2002-11-26. Value of each share 1 £, total number of shares: 1000000. filed on: 20th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 999999 shares on 2002-11-26. Value of each share 1 £, total number of shares: 1000000. filed on: 20th, December 2002	capital	Free Download (2 pages)
123	Nc inc already adjusted 27/03/02 filed on: 13th, May 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 27/03/02 filed on: 13th, May 2002	capital	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 30th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 30th, April 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, February 2002	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 26th, February 2002	incorporation	Free Download (14 pages)

Bsn Medical Distribution Ltd. HULL

Bsn Medical Distribution Ltd. Address / Contact

Company Information / Profile

Company staff

Paul B.

David H.

David H.

Christian G.

Christophe G.

Christopher J.

Stephen B.

Andrew W.

Richard C.

Loraine H.

Ann M.

Joachim G.

Michael H.

Andrew W.

Ann M.

Christine F.

Anita J.

Anita J.

Ian M.

Pinsent Masons Director Limited

Pinsent Masons Secretarial Limited

People with significant control

Company previous names

Company filings

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