BIOCONSTRUCT NEWENERGY LTD.
1 NAVIGATOR COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES TS18 3TQ- Active
- Private Limited Company
- Company No. 09112259
- Last Updated: 01 Mar 2024
Company Profile
BIOCONSTRUCT NEWENERGY LTD. was incorporated on Wednesday, July 2, 2014 as a Private Limited Company with registered address in STOCKTON-ON-TEES. BIOCONSTRUCT NEWENERGY LTD. has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 23 days.
| Name | BIOCONSTRUCT NEWENERGY LTD. |
|---|---|
| Company number | 09112259 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 NAVIGATOR COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES TS18 3TQ |
|---|---|
| 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 |
|---|---|
| Mr Kai Hubert Roth Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Mehmet Önal Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-178 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIOCONSTRUCT NEWENERGY LTD. | 02 Jul 2014 |