Biatransworld Ltd

General information

Name:

Biatransworld Limited

Office Address:

1 Long John HP3 9LT Hemel Hempstead

Number: 09367978

Incorporation date: 2014-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Biatransworld started conducting its operations in 2014 as a Private Limited Company registered with number: 09367978. The firm has been active for six years and the present status is active. The company's headquarters is registered in Hemel Hempstead at 1 Long John. You can also locate the company using its area code : HP3 9LT. This company's registered with SIC code 49410 and their NACE code stands for Freight transport by road. Tuesday 31st December 2019 is the last time when account status updates were filed.

Gheorghe G. is this firm's individual managing director, who was chosen to lead the company six years ago. Since February 2016 Danut G., had been supervising this specific business till the resignation in March 2016. In addition a different director, specifically Ilie B. gave up the position on 2015-09-09.

Gheorghe G. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gheorghe G.

Role: Director

Appointed: 29 December 2014

Latest update: 5 September 2020

People with significant control

Gheorghe G.
Notified on 1 December 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 09 February 2021
Confirmation statement last made up date 29 December 2019
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 2014-12-29
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 2019/12/29 (CS01)
filed on: 24th, February 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
5
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