Bioagromar Ltd. net worth, address, company information. Free

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Bioagromar Ltd (reg no 14147962) is a private limited company founded on 2022-06-02 originating in United Kingdom. The firm has its registered office at 24 24 Moat Lane, Erith DA8 2NQ. Having undergone a change in 2023-02-15, the previous name this company utilized was Duiu Construct Ltd. Bioagromar Ltd is operating under Standard Industrial Classification: 49410 - "freight transport by road", Standard Industrial Classification: 47190 - "other retail sale in non-specialised stores", Standard Industrial Classification: 47230 - "retail sale of fish, crustaceans and molluscs in specialised stores".

Company details

Name	Bioagromar Ltd
Number	14147962
Date of Incorporation:	2022-06-02
End of financial year:	30 June
Address:	24 24 Moat Lane, Erith, DA8 2NQ
SIC code:	49410 - Freight transport by road 47190 - Other retail sale in non-specialised stores 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores 47210 - Retail sale of fruit and vegetables in specialised stores

As for the 1 managing director that can be found in the above-mentioned business, we can name: Nicolae D. (in the company from 05 December 2023). The Companies House indexes 3 persons of significant control, namely: Nicolae D. owns over 3/4 of shares, has substantial control or influence, Raul D. owns over 3/4 of shares, 3/4 to full of voting rights, Nicolae D. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nicolae D.

5 December 2023

Nature of control:	75,01-100% shares significiant influence or control

Raul D.

2 June 2022 - 5 December 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicolae D.

22 March 2023 - 15 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Tue, 5th Dec 2023 - the day director's appointment was terminated filed on: 5th, December 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) Tue, 5th Dec 2023 - the day director's appointment was terminated filed on: 5th, December 2023 \| officers	Free Download (1 page)
(AP01) On Tue, 5th Dec 2023 new director was appointed. filed on: 5th, December 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tue, 5th Dec 2023 filed on: 5th, December 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Tue, 5th Dec 2023. New Address: 34 Addison Road Northampton NN3 2LL. Previous address: 24 24 Moat Lane Erith DA8 2NQ United Kingdom filed on: 5th, December 2023 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 5th Dec 2023 filed on: 5th, December 2023 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: Fri, 13th Oct 2023. New Address: 24 24 Moat Lane Erith DA8 2NQ. Previous address: 72 Havelock Road Gravesend DA11 0JL England filed on: 13th, October 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 3rd, July 2023 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 15th May 2023 filed on: 15th, May 2023 \| persons with significant control	Free Download (1 page)
(TM01) Mon, 15th May 2023 - the day director's appointment was terminated filed on: 15th, May 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 22nd Mar 2023 new director was appointed. filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 22nd Mar 2023 filed on: 22nd, March 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 9th Mar 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed duiu construct LTDcertificate issued on 15/02/23 filed on: 15th, February 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(PSC04) Change to a person with significant control Tue, 14th Feb 2023 filed on: 15th, February 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 14th Feb 2023 director's details were changed filed on: 14th, February 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 14th Feb 2023 filed on: 14th, February 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Tue, 14th Feb 2023. New Address: 72 Havelock Road Gravesend DA11 0JL. Previous address: 113 Roycraft Avenue Barking IG11 0NS England filed on: 14th, February 2023 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, June 2022 \| incorporation	Free Download (10 pages)

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