BIOFLOW DIRECT LIMITED
EDEN HOUSE FORGE LANE, MOORLANDS TRADING ESTATE, SALTASH PL12 6LX- Active
- Private Limited Company
- Company No. 04443360
- Last Updated: 01 Mar 2024
Company Profile
BIOFLOW DIRECT LIMITED was incorporated on Tuesday, May 21, 2002 as a Private Limited Company with registered address in SALTASH. BIOFLOW DIRECT LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 22 years 5 months and 20 days.
| Name | BIOFLOW DIRECT LIMITED |
|---|---|
| Company number | 04443360 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EDEN HOUSE FORGE LANE MOORLANDS TRADING ESTATE SALTASH PL12 6LX |
|---|---|
| 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 |
|---|---|
| Scram Group Limited Forge Lane, Moorlands Trading Estate, PL12 6LX |
Dates: Thursday, September 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Edward Story Nationality: British |
Dates: Wednesday, April 12, 2017 - Thursday, September 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Captain Paul Anthony Scott Markland Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Wednesday, April 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Corsie Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BIOFLOW DIRECT LIMITED | 21 May 2002 |
| ECOFLOW LIMITED | 28 Jun 2011 |
| BIOFLOW LIMITED | 26 Apr 2017 |