BIOFLOW DIRECT LIMITED - PLYMOUTH


Company Profile Company Filings

Overview

BIOFLOW DIRECT LIMITED is a Private Limited Company from PLYMOUTH ENGLAND and has the status: Active.
BIOFLOW DIRECT LIMITED was incorporated 18 years ago on 21/05/2002 and has the registered number: 04443360. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

BIOFLOW DIRECT LIMITED - PLYMOUTH

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 30/06/2021

Registered Office

C/O 7 SANDY COURT ASHLEIGH WAY
PLYMOUTH
DEVON
PL7 5JX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BIOFLOW LIMITED (until 26/04/2017)
ECOFLOW LIMITED (until 28/06/2011)
LANDMARK EUROPEAN MARKETING LIMITED (until 21/06/2002)

Confirmation Statements

Last Statement Next Statement Due
16/01/2020 27/02/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CARR MATHEWSON Jul 1947 British Director 2016-11-22 CURRENT
MR SAMUEL JOHN RUSSELL Mar 1945 British Director 2017-10-25 CURRENT
MR JOHN EDWARD STORY Aug 1951 British Director 2017-04-12 CURRENT
MR RICHARD CORSIE Nov 1966 British Director 2010-07-07 CURRENT
MR RICHARD CORSIE Secretary 2010-08-09 CURRENT
VITI LIMITED Corporate Secretary 2007-08-20 UNTIL 2010-06-11 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2002-05-21 UNTIL 2002-05-21 RESIGNED
CAPTAIN PAUL ANTHONY SCOTT MARKLAND Aug 1953 British Director 2002-05-21 UNTIL 2017-04-13 RESIGNED
MR KIM PATRICK RAWSON Jan 1955 British Director 2006-09-01 UNTIL 2007-09-20 RESIGNED
JAMES BARRY Jun 1967 British Director 2004-08-01 UNTIL 2007-04-26 RESIGNED
MR RICHARD JOHN REYNOLDS Sep 1964 British Director 2006-06-01 UNTIL 2007-09-19 RESIGNED
NIGEL BRODERICK Dec 1948 British Director 2002-06-14 UNTIL 2003-06-13 RESIGNED
JOHN MARTIN BUSBY Dec 1960 British Director 2002-06-18 UNTIL 2003-03-31 RESIGNED
MR STUART LOCKLAND GALE Mar 1949 British Director 2002-06-18 UNTIL 2006-01-05 RESIGNED
MYRA MARY MARKLAND Mar 1951 British Director 2003-05-17 UNTIL 2010-07-17 RESIGNED
PAUL RAYMOND BINFIELD Jul 1962 British Director 2002-06-18 UNTIL 2004-03-31 RESIGNED
MYRA MARY MARKLAND Mar 1951 British Secretary 2002-05-21 UNTIL 2002-06-14 RESIGNED
MARK HOLT & CO LTD Secretary 2002-10-30 UNTIL 2007-08-16 RESIGNED
MISS CYNTHIA CANE Secretary 2010-06-11 UNTIL 2010-08-09 RESIGNED
JOHN MARTIN BUSBY Dec 1960 British Secretary 2002-06-14 UNTIL 2002-10-30 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2002-05-21 UNTIL 2002-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Edward Story 2017-04-12 8/1951 Plymouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Captain Paul Anthony Scott Markland 2016-04-06 - 2017-04-12 8/1953 Totnes   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Corsie 2016-04-06 11/1966 Plymouth   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DART 9 LIMITED LONDON Active SMALL 50200 - Sea and coastal freight water transport
ELTON INVESTMENTS LIMITED BANBURY ENGLAND Active DORMANT 99999 - Dormant Company
C.RO PORTS DARTFORD LIMITED LONDON Active SMALL 50200 - Sea and coastal freight water transport
TECALEMIT GARAGE EQUIPMENT COMPANY LIMITED PLYMPTON Active FULL 33190 - Repair of other equipment
DART SHIPPING LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
JACOBS INVESTMENT PROPERTIES LIMITED BANBURY ENGLAND Active DORMANT 99999 - Dormant Company
B & H POLYMERS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 46750 - Wholesale of chemical products
QUESTION MARK LIMITED TOTNES Active DORMANT 70229 - Management consultancy activities other than financial management
CLARET QUAFFERS LTD TOTNES Dissolved... DORMANT 99999 - Dormant Company
KEMETYL HOLDINGS (UK) LIMITED ASCOT ENGLAND Active SMALL 70100 - Activities of head offices
INDOCHINA STARFISH FOUNDATION PLYMOUTH ENGLAND Active GROUP 85600 - Educational support services
HYPERION FINANCE LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
IMPERIAL CLIENT LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BLUE LEGEND MARINE LLP KINGSBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SIMCLAR INTERNATIONAL LIMITED GLASGOW Active FULL 2524 - Manufacture of other plastic products
ENTITY 63888 LIMITED 45 WATERLOO STREET, GLASGOW Active FULL 3002 - Manufacture computers & process equipment
SIMCLAR GROUP LIMITED GLASGOW Dissolved... GROUP 7487 - Other business activities
SIMCLAR (AYRSHIRE) LIMITED GLASGOW Dissolved... FULL 7415 - Holding Companies including Head Offices
LOTHIAN SHELF (584) LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Bioflow Direct Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £35,779 Cash £1,086,820 equity
Bioflow Limited - Period Ending 2015-12-31 2016-09-30 31-12-2015 £103,671 Cash £1,893,033 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARK CONSTRUCTION (SW) LTD PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MYS (HOLDINGS) LIMITED PLYMOUTH ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
LEAD FINANCIAL LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 66110 - Administration of financial markets
CANNIXA LTD PLYMOUTH ENGLAND Active NO ACCOUNTS FILED 01280 - Growing of spices, aromatic, drug and pharmaceutical crops
ELM MOTOR COMPANY LTD PLYMOUTH ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles
ENL PROPERTIES LTD PLYMOUTH ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GRANGE PROPERTY DEVELOPMENT & RENOVATION LIMITED PLYMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
4D ARCHITECTS STUDIO LIMITED PLYMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 71111 - Architectural activities
CRAGG 3 LTD PLYMOUTH ENGLAND Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
EYES UP TRAINING LIMITED PLYMOUTH ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.