BizStats
You are here: bizstats.co.uk > a-z index > B list > BS list

Bsn Medical Limited HULL

Founded in 2000, Bsn Medical, classified under reg no. 04085346 is an active company. Currently registered at Willerby Business Park HU10 6FE, Hull the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 11th Jan 2001 Bsn Medical Limited is no longer carrying the name Pinco 1518.

The firm has 3 directors, namely Valere W., Paul B. and David H.. Of them, David H. has been with the company the longest, being appointed on 20 June 2011 and Valere W. has been with the company for the least time - from 24 July 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bsn Medical Limited Address / Contact

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

Company Information / Profile

Registration Number 04085346
Date of Incorporation Fri, 6th Oct 2000
Industry Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Valere W.

Position: Director

Appointed: 24 July 2023

Paul B.

Position: Director

Appointed: 26 October 2021

David H.

Position: Director

Appointed: 20 June 2011

Paul G.

Position: Director

Appointed: 22 January 2014

Resigned: 19 June 2023

Andreas H.

Position: Director

Appointed: 01 July 2008

Resigned: 10 September 2014

Adrian S.

Position: Director

Appointed: 01 July 2008

Resigned: 31 May 2009

Andrew W.

Position: Secretary

Appointed: 01 July 2008

Resigned: 30 June 2011

Andrew W.

Position: Director

Appointed: 01 July 2008

Resigned: 30 June 2011

Stuart R.

Position: Director

Appointed: 01 December 2003

Resigned: 01 March 2010

Anita J.

Position: Director

Appointed: 28 November 2003

Resigned: 26 October 2021

Loraine H.

Position: Director

Appointed: 18 March 2003

Resigned: 01 July 2008

Loraine H.

Position: Secretary

Appointed: 18 March 2003

Resigned: 01 July 2008

Paul S.

Position: Director

Appointed: 18 March 2003

Resigned: 29 March 2004

Graham S.

Position: Director

Appointed: 02 October 2001

Resigned: 30 November 2006

Michael H.

Position: Director

Appointed: 04 May 2001

Resigned: 06 March 2006

Stephen B.

Position: Director

Appointed: 04 May 2001

Resigned: 18 March 2003

Darrell J.

Position: Director

Appointed: 04 May 2001

Resigned: 01 July 2008

Ann M.

Position: Director

Appointed: 04 May 2001

Resigned: 01 July 2008

Stephen B.

Position: Secretary

Appointed: 04 May 2001

Resigned: 17 March 2003

Christine F.

Position: Director

Appointed: 04 May 2001

Resigned: 18 March 2003

David W.

Position: Director

Appointed: 19 February 2001

Resigned: 05 April 2001

Michael P.

Position: Director

Appointed: 19 February 2001

Resigned: 04 May 2001

Clifford L.

Position: Director

Appointed: 19 February 2001

Resigned: 04 May 2001

Christopher W.

Position: Director

Appointed: 19 February 2001

Resigned: 04 May 2001

Nicholas H.

Position: Director

Appointed: 19 February 2001

Resigned: 04 May 2001

David T.

Position: Secretary

Appointed: 22 January 2001

Resigned: 04 May 2001

James D.

Position: Director

Appointed: 22 January 2001

Resigned: 04 May 2001

David T.

Position: Director

Appointed: 22 January 2001

Resigned: 04 May 2001

Pinsent Masons Secretarial Limited

Position: Corporate Director

Appointed: 06 October 2000

Resigned: 22 January 2001

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 06 October 2000

Resigned: 22 January 2001

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Bsn Medical Uk Holding Limited from Hull, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bsn Medical Uk Holding Limited

Block C Willerby, Hull, HU10 6WS, England

Legal authority Uk Company Law
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 5663648
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Pinco 1518 January 11, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 3rd, October 2023 		Free Download (30 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.