This company is commonly known as Bioworld International Limited. The company was founded 9 years ago and was given the registration number 09361818. The firm's registered office is in HINCKLEY. You can find them at Unit 8, Nuffield Road, Hinckley, Leicestershire. This company's SIC code is 14131 - Manufacture of other men's outerwear.
Name | : | BIOWORLD INTERNATIONAL LIMITED |
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Company Number | : | 09361818 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 December 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 8, Nuffield Road, Hinckley, Leicestershire, England, LE10 3DT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 8, Nuffield Road, Hinckley, England, LE10 3DT | Director | 01 December 2022 | Active |
2111 W Walnut Hill Lane, Irving, United States, 75039 | Director | 19 December 2014 | Active |
2111 W Walnut Hill Lane, Irving, 75039, United States, | Director | 22 December 2020 | Active |
Unit 8, Nuffield Road, Harrowbrook, Hinckley, England, LE10 3DT | Director | 03 November 2015 | Active |
3rd Floor Hanover Street, Hanover Square, London, England, W1S 1YH | Corporate Secretary | 19 December 2014 | Active |
2111, West Walnut Lane, Irving, United States, TX 75038 | Director | 03 November 2015 | Active |
Unit 4, Nuffield Road, Hinckley, England, LE10 3DT | Director | 03 May 2021 | Active |
1159, 1159 Cottonwood Lane, Irving, Texas, 75038, United States, 75038 | Director | 01 September 2019 | Active |
2111 W Walnut Hill Lane, Irving, Usa, 75039 | Director | 19 December 2014 | Active |
Unit 8, Nuffield Road, Harrowbrook, Hinckley, England, LE10 3DT | Director | 03 November 2015 | Active |
Mr Rajeev Malik | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1966 |
Nationality | : | American |
Country of residence | : | Usa |
Address | : | Bioworld Merchandising Inc, 2111 West Walnut Lane, Irving, Usa, |
Nature of control | : |
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Mr Andrew John Wilebore | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 8, Nuffield Road, Hinckley, England, LE10 3DT |
Nature of control | : |
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Date | Category | Description | |
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2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-31 | Accounts | Accounts with accounts type full. | Download |
2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-12 | Officers | Termination director company with name termination date. | Download |
2022-12-12 | Officers | Appoint person director company with name date. | Download |
2022-06-21 | Accounts | Accounts with accounts type small. | Download |
2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-25 | Accounts | Accounts with accounts type small. | Download |
2021-05-03 | Officers | Appoint person director company with name date. | Download |
2021-04-21 | Officers | Termination director company with name termination date. | Download |
2020-12-22 | Officers | Appoint person director company with name date. | Download |
2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-21 | Officers | Termination director company with name termination date. | Download |
2020-10-16 | Accounts | Accounts with accounts type small. | Download |
2020-10-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-22 | Officers | Appoint person director company with name date. | Download |
2019-11-22 | Officers | Termination director company with name termination date. | Download |
2019-06-24 | Accounts | Accounts with accounts type small. | Download |
2019-01-23 | Mortgage | Mortgage satisfy charge full. | Download |
2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-17 | Accounts | Accounts with accounts type small. | Download |
2018-06-20 | Change of name | Certificate change of name company. | Download |
2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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