This company is commonly known as Bsn Medical Uk Holding Limited. The company was founded 18 years ago and was given the registration number 05663648. The firm's registered office is in WILLERBY. You can find them at Willerby Hill Business Park, Beverley Road, Willerby, East Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BSN MEDICAL UK HOLDING LIMITED |
|---|---|---|
| Company Number | : | 05663648 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Willerby Hill Business Park, Beverley Road, Willerby, East Yorkshire, HU10 6WS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Willerby Hill Business Park, Beverley Road, Willerby, HU10 6WS | Secretary | 30 June 2011 | Active |
| 1, Southfields Road, Dunstable, England, LU6 3EJ | Director | 26 October 2021 | Active |
| Willerby Hill Business Park, Beverley Road, Willerby, HU10 6WS | Director | 30 June 2011 | Active |
| Willerby Hill Business Park, Beverley Road, Willerby, HU10 6WS | Director | 24 July 2023 | Active |
| 20 Thyme Way, Beverley, HU17 8XH | Secretary | 03 April 2006 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 29 December 2005 | Active |
| 9 Stratford Court, Avenue Road, Stratford Upon Avon, CV37 6UF | Director | 11 May 2006 | Active |
| 1063 Elizabeth Manor Court, Matthews, Usa, | Director | 12 June 2008 | Active |
| Willerby Hill Business Park, Beverley Road, Willerby, HU10 6WS | Director | 22 January 2014 | Active |
| Meerhofstr. 9, Meerbusch (Struemp), Germany, | Director | 02 February 2006 | Active |
| 38, Walsham Gardens, St. Helens, WA9 5UT | Director | 11 May 2006 | Active |
| Willerby Hill Business Park, Beverley Road, Willerby, HU10 6WS | Director | 11 May 2006 | Active |
| Achenbachstr. 107 D-40237, Dusseldorf, Germany, FOREIGN | Director | 02 February 2006 | Active |
| 2 Carlisle Gardens, Harrow, HA3 0JX | Director | 29 December 2005 | Active |
| 20 Herondale Avenue, London, SW18 3JL | Nominee Director | 29 December 2005 | Active |
| 20 Thyme Way, Beverley, HU17 8XH | Director | 13 June 2008 | Active |
| Essity Group Holding B.V. | ||
| Notified on | : | 20 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 55, Piet Heinkade, Amsterdam, Netherlands, |
| Nature of control | : |
|
| Bsn Medical Netherlands Holding B.V | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Randstad 22 13, 1316 Bn, Almere, Netherlands, |
| Nature of control | : |
|
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