BIZ POWER TOOLS LIMITED
LONG REACH GALLEON BOULEVARD, CROSSWAYS BUSINESS PARK, DARTFORD DA2 6QE- Active
- Private Limited Company
- Company No. 00436564
- Last Updated: 01 Mar 2024
Company Profile
BIZ POWER TOOLS LIMITED was incorporated on Saturday, June 7, 1947 as a Private Limited Company with registered address in DARTFORD. BIZ POWER TOOLS LIMITED has the status: Active and it's listed in the following category: Wholesale of machine tools. This Private Limited Company has been operating for 77 years 3 months and 9 days.
| Name | BIZ POWER TOOLS LIMITED |
|---|---|
| Company number | 00436564 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LONG REACH GALLEON BOULEVARD CROSSWAYS BUSINESS PARK DARTFORD DA2 6QE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Galleon Investments (Dartford) Ltd Galleon Boulevard, Crossways Business Park, DA2 6QE |
Dates: Sunday, July 10, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Biz Group Holdings Limited Millmarsh Lane, Brimsdown, EN3 7QA |
Dates: Sunday, July 10, 2016 - Friday, March 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BIZ POWER TOOLS LIMITED | 07 Jun 1947 |