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 Number09112259
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/07/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 11 NAVIGATOR COURT
Address Line 2PRESTON FARM INDUSTRIAL ESTATE
Post TownSTOCKTON-ON-TEES
CountryENGLAND
PostcodeTS18 3TQ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/04/2025
Last Made Up Date18/03/2024

Return

Next Due Date30/07/2016
Last Made Up Date02/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of BIOCONSTRUCT NEWENERGY LTD. at district scale
Map of BIOCONSTRUCT NEWENERGY LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)