BIOCONSTRUCT NEWENERGY LTD.
BIOCONSTRUCT NEWENERGY LTD. is an active private limited company, incorporated on 2 July 2014. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Navigator Court, Stockton-on-tees. 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: Total Exemption Full. BIOCONSTRUCT NEWENERGY LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09112259 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/07/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 NAVIGATOR COURT |
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Address Line 2 | PRESTON FARM INDUSTRIAL ESTATE |
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Post Town | STOCKTON-ON-TEES |
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Country | ENGLAND |
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Postcode | TS18 3TQ |
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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 | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/04/2025 |
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Last Made Up Date | 18/03/2024 |
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Return
Next Due Date | 30/07/2016 |
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Last Made Up Date | 02/07/2015 |
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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)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
BIOCONSTRUCT NEWENERGY LTD.
Directors
(The company's officers)
MEHMET ÖNAL
(~48 year old German national)
54 WELLINGSTRASSE, MELLE, 49328, GERMANY
- Current Director
- Gives occupation as GESCHAEFTSFUEHRER
- Usually resident in GERMANY
Appointed on 02/07/2014
MR KAI HUBERT ROTH
(~46 year old German national)
54 WELLINGSTRASSE, MELLE, 49328, GERMANY
- Current Director
- Gives occupation as GESCHAEFTSFUEHRER
- Usually resident in GERMANY
Appointed on 02/07/2014
Shareholders
(Persons of Significant Control)
Mr Kai Hubert Roth
(~46 year old German national)
1, Navigator Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TQ, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Mehmet Önal
(~48 year old German national)
1, Navigator Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TQ, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)
BIOCONSTRUCT NEWENERGY LTD.: Maps
Maps show the location of the postcode of the registered office, TS18 3TQ.
Map of BIOCONSTRUCT NEWENERGY LTD. at local scale
Map of BIOCONSTRUCT NEWENERGY LTD. at district scale
More Companies in TS18 3TQ
Other companies with registered offices in TS18 3TQ:
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)