BIO-GREEN EXPORTS LIMITED
BIO-GREEN EXPORTS LIMITED is an active private limited company, incorporated on 5 July 2004. The nature of the business is Dormant Company. The company's registered office is on Founes Drive, Grays. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. BIO-GREEN EXPORTS LIMITED previously had the company name BIO-GREEN CHINESE HERBAL MEDICINE LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05170579 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/07/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 40 FOUNES DRIVE |
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Address Line 2 | CHAFFORD HUNDRED |
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Post Town | GRAYS |
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County | ESSEX |
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Postcode | RM16 6DU |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 26/05/2024 |
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Last Made Up Date | 12/05/2023 |
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Return
Next Due Date | 09/06/2017 |
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Last Made Up Date | 12/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 09/02/2015 onwards:
BIO-GREEN EXPORTS LIMITED
Prior to 09/02/2015:
BIO-GREEN CHINESE HERBAL MEDICINE LIMITED
Directors
(The company's officers)
ZIXIA ZHENG
(~48 year old Chinese national)
40 FOUNES DRIVE, CHAFFORD HUNDRED, GRAYS, ESSEX, RM16 6DU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/07/2004
MR DANYANG WANG
40 FOUNES DRIVE, CHAFFORD HUNDRED, GRAYS, ESSEX, RM16 6DU, ENGLAND
Appointed on 01/06/2016
Shareholders
(Persons of Significant Control)
Mr Danyang Wang
(~50 year old Chinese national)
40, Founes Drive, Chafford Hundred, Grays, Essex, RM16 6DU
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/05/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BIO-GREEN EXPORTS LIMITED: Maps
Maps show the location of the postcode of the registered office, RM16 6DU.
Map of BIO-GREEN EXPORTS LIMITED at local scale
Map of BIO-GREEN EXPORTS LIMITED at district scale
More Companies in RM16 6DU
Other companies with registered offices in RM16 6DU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)