BIEN-AIR U K LIMITED
FIRST FLOOR RIDGELAND HOUSE, 15 CARFAX, HORSHAM RH12 1DY- Active
- Private Limited Company
- Company No. 01698451
- Last Updated: 01 Mar 2024
Company Profile
BIEN-AIR U K LIMITED was incorporated on Thursday, February 10, 1983 as a Private Limited Company with registered address in HORSHAM. BIEN-AIR U K LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 41 years 8 months and 27 days.
| Name | BIEN-AIR U K LIMITED |
|---|---|
| Company number | 01698451 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR RIDGELAND HOUSE 15 CARFAX HORSHAM RH12 1DY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Vincent Mosimann Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Bien-Air Dental Sa |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIEN-AIR U K LIMITED | 10 Feb 1983 |