BIOCLAD LIMITED
Active - Accounts Filed
General Information
NAME
BIOCLAD LIMITED
COMPANY NUMBER
06689182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43330 -
Floor and wall covering
INCORPORATION DATE
04/09/2008
(16 years and 3 months old)
WEBSITE
www.bioclad.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HARROGATE
HG3 2FN
Telephone: 03301000313
TPS: No
Unit 7
Harrogate West Business Park
Harrogate
HG3 2FN
HG3 2FN
Unit A1
Greengate Cardale Park
Harrogate
North Yorkshire
HG3 1GY
Telephone: 1000313
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCKENZIE HOLDINGS LIMITED | Company is dissolved | View Report |
| BIOCLAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIOCLAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOCLAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOCLAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2021 - Present (3 years and 10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
10/05/2022 - Present (2 years and 7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
19/02/2024 - Present (10 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/09/2008 - Present (16 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
04/09/2008 - Present (16 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCKENZIE HOLDINGS LIMITED | Company is dissolved | View Report |
| BIOCLAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Confirmation Statement filed |
| 21/02/2024 | Claire Redhead (927943043) has left the board |
| 21/02/2024 | New Board Member Alan Green (931955845) Appointed |
| 26/01/2024 | Ian Saunders (927943071) has left the board |
| 17/01/2024 | New Accounts filed |
| 04/01/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 25/05/2023 | Vanda Jane Patricia McKenzie (914216449) has left the board |
| 25/05/2023 | Lindsay Marwood McKenzie (901674464) has left the board |
| 03/03/2023 | Kim Day (927943035) has left the board |
| 09/09/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Board Member Lee Gibson Farquharson (929601744) Appointed |
| 18/06/2021 | New Accounts filed |
| 10/02/2021 | New Board Member Adele Farquharson (925344085) Appointed |
| 10/02/2021 | New Board Member Kim Day (927943035) Appointed |
| 10/02/2021 | New Board Member Claire Redhead (927943043) Appointed |
| 10/02/2021 | New Board Member Ian Saunders (927943071) Appointed |
| 04/01/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 18/09/2017 | New Confirmation Statement filed |
| 19/07/2017 | Change in Reg. Office |
| 13/05/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 08/09/2015 | New Board Member Vanda Jane Patricia McKenzie (914216449) Appointed |
| 08/09/2015 | New Accounts filed |
| 20/02/2015 | New Board Member Nicholas Arthur Ledgard (919511934) Appointed |
| 26/09/2014 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 08/10/2012 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
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