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- BEAVER-VISITEC INTERNATIONAL SALES LIMITED
BEAVER-VISITEC INTERNATIONAL SALES LIMITED
Active - Accounts Filed
General Information
NAME
BEAVER-VISITEC INTERNATIONAL SALES LIMITED
COMPANY NUMBER
07289364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
18/06/2010
(14 years and 5 months old)
WEBSITE
https://www.bvimedical.com/
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/06/2010
09/08/2010
SIZZLE SALES CO. (UK) LIMITED
Previous Names
18/06/2010 09/08/2010 SIZZLE SALES CO. (UK) LIMITED
WARWICKSHIRE
B50 4JH
Telephone: 01865601256
TPS: No
85b Park Drive Centurion Court
Milton
Abingdon
Oxfordshire
OX14 4RY
Telephone: 601256
Waterloo Industrial Estate
Waterloo Road
Bidford-On-Avon
ALCESTER
B50 4JH
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 |
---|---|---|
PHYSIOL SA | N/A | N/A |
BEAVER-VISITEC INTERNATIONAL SALES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Accounts filed |
Date: 25/06/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BEAVER-VISITEC INTERNATIONAL SALES 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 BEAVER-VISITEC INTERNATIONAL SALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAVER-VISITEC INTERNATIONAL SALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/01/2011 - Present (13 years and 11 months) Born in Dec 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
10/04/2017 - Present (7 years and 8 months) Born in Dec 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
10/04/2017 - Present (7 years and 8 months) Born in Dec 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
09/03/2021 - Present (3 years and 9 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
09/03/2021 - Present (3 years and 9 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PHYSIOL SA | N/A | N/A |
BEAVER-VISITEC INTERNATIONAL SALES LIMITED | Active - Accounts Filed | View Report |
MALOSA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Accounts filed |
Date: 25/06/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 30/06/2023 | Event: New Confirmation Statement filed |
Date: 17/01/2023 | Event: New Accounts filed |
Date: 30/09/2022 | Event: David Alan Murray (928076771) has left the board |
Date: 29/08/2022 | Event: New Board Member Shervin Joe Korangy (925538566) Appointed |
Date: 19/08/2022 | Event: New Confirmation Statement filed |
Date: 11/01/2022 | Event: New Accounts filed |
Date: 11/01/2022 | Event: New Confirmation Statement filed |
Date: 09/09/2021 | Event: New Board Member David Alan Murray (928076771) Appointed |
Date: 01/06/2021 | Event: New Accounts filed |
Date: 16/03/2021 | Event: New Board Member David Alan Murray (928079676) Appointed |
Date: 16/03/2021 | Event: New Board Member Sean Richardson (925686977) Appointed |
Date: 24/06/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: Dana George Mead (916394742) has left the board |
Date: 09/04/2019 | Event: New Board Member Dana George Mead (925528213) Appointed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 11/07/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: Change in Reg. Office |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 03/10/2017 | Event: Peter Jeremy Hemingway (923057612) has left the board |
Date: 03/10/2017 | Event: Bernadette Lee Legarreta (919021270) has left the board |
Date: 12/07/2017 | Event: New Annual Return filed |
Date: 16/05/2017 | Event: New Board Member Shervin Joe Korangy (923064668) Appointed |
Date: 16/05/2017 | Event: Shervin Joe Korangy (923065351) has left the board |
Date: 12/05/2017 | Event: Peter Jeremy Hemingway (923057704) has left the board |
Date: 12/05/2017 | Event: Dana George Mead (923057646) has left the board |
Date: 12/05/2017 | Event: New Board Member Peter Jeremy Hemingway (923057612) Appointed |
Date: 12/05/2017 | Event: New Board Member Dana George Mead (916394742) Appointed |
Date: 08/05/2017 | Event: New Board Member Shervin Joe Korangy (923065351) Appointed |
Date: 05/05/2017 | Event: New Board Member Dana George Mead (923057646) Appointed |
Date: 05/05/2017 | Event: New Board Member Peter Jeremy Hemingway (923057704) Appointed |
Date: 03/05/2017 | Event: Harlan Knowlton Harris (915445375) has left the board |
Date: 21/09/2016 | Event: New Board Member Denis Hinaut (921382326) Appointed |
Date: 21/09/2016 | Event: Denis Hinaut (915702162) has left the board |
Date: 13/09/2016 | Event: Thomas Philip Kapfer (915390802) has left the board |
Date: 13/09/2016 | Event: New Accounts filed |
Date: 19/07/2016 | Event: New Annual Return filed |
Date: 18/07/2016 | Event: New Accounts filed |
Date: 09/08/2015 | Event: New Annual Return filed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 19/08/2014 | Event: New Board Member Bernadette Lee Legarreta (919021270) Appointed |
Date: 13/08/2014 | Event: Joe Damico (915209259) has left the board |
Date: 13/08/2014 | Event: Andrew Hochman (915318498) has left the board |
Date: 13/08/2014 | Event: Timothy Sands Thompson (915209260) has left the board |
Date: 13/08/2014 | Event: Joe Damico (915209343) has left the board |
Date: 14/07/2014 | Event: New Annual Return filed |
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