TUNGSTEN BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
TUNGSTEN BIDCO LIMITED
COMPANY NUMBER
11852085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/02/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL6 3UD
70 Norden Road
Maidenhead
Berkshire
SL6 4AY
Building 5 Foundation Park
Roxborough Way
Maidenhead
Berkshire SL6 3UD
SL6 3UD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Board Member Geronimo Martinez (931023766) Appointed |
Credit Risk Overview
Want to learn more about TUNGSTEN BIDCO 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 TUNGSTEN BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUNGSTEN BIDCO 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 |
|---|---|---|---|---|
|
04/06/2019 - Present (5 years and 6 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
08/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
28/02/2019 - 02/04/2019 (1 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOGEN INTERNATIONAL BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Board Member Geronimo Martinez (931023766) Appointed |
| 21/06/2023 | Lori Elizabeth Mochan (926939094) has left the board |
| 21/06/2023 | New Board Member Geronimo Martinez (931030515) Appointed |
| 12/03/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 08/05/2020 | New Board Member Lori Elizabeth Mochan (926939094) Appointed |
| 08/05/2020 | Lori Elizabeth Mochan (926939146) has left the board |
| 07/05/2020 | New Board Member Lori Elizabeth Mochan (926939146) Appointed |
| 07/05/2020 | Steven John Green (916259569) has left the board |
| 24/04/2020 | Trevor Anthony Mill (925748260) has left the board |
| 08/04/2020 | New Confirmation Statement filed |
| 12/08/2019 | New Company Secretary Helen Elizabeth Hanby (926130559) Appointed |
| 17/06/2019 | New Board Member Helen Elizabeth Hanby (925928859) Appointed |
| 11/06/2019 | Daniel Jeremy Karp (925766082) has left the board |
| 23/05/2019 | Steve John Green (925737590) has left the board |
| 23/05/2019 | New Board Member Steven John Green (916259569) Appointed |
| 19/04/2019 | New Board Member Daniel Jeremy Karp (925766082) Appointed |
| 16/04/2019 | New Board Member Trevor Anthony Mill (925748260) Appointed |
| 12/04/2019 | New Board Member Steve John Green (925737590) Appointed |
| 12/04/2019 | Mike Dambach (925581653) has left the board |
| 11/04/2019 | Robin Kramer (925581654) has left the board |
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