Company number 09460512
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, UNITED KINGDOM, TN24 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Jm Vandoorne Bvba as a director on 27 September 2016. The most likely internet sites of BIOBEST UK LIMITED are www.biobestuk.co.uk, and www.biobest-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biobest Uk Limited is a Private Limited Company.
The company registration number is 09460512. Biobest Uk Limited has been working since 26 February 2015.
The present status of the company is Active. The registered address of Biobest Uk Limited is Henwood House Henwood Ashford Kent United Kingdom Tn24 8dh. . MERTENS, Marc Domien Josephina is a Director of the company. VANDOORNE-FEYS, Jean-Marc is a Director of the company. WALKER, Ian Philip is a Director of the company. Director 2M-CONSULT BVBA has been resigned. Director JM VANDOORNE BVBA has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
2M-CONSULT BVBA
Resigned: 27 September 2016
Appointed Date: 26 February 2015
Persons With Significant Control
Biobest Nv
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more
BIOBEST UK LIMITED Events
10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
27 Sep 2016
Termination of appointment of Jm Vandoorne Bvba as a director on 27 September 2016
27 Sep 2016
Termination of appointment of 2M-Consult Bvba as a director on 27 September 2016
27 Sep 2016
Appointment of Mr Marc Domien Josephina Mertens as a director on 27 September 2016
27 Sep 2016
Appointment of Mr Jean-Marc Vandoorne-Feys as a director on 27 September 2016
09 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
16 Apr 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
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MODEL ARTICLES ‐
Model articles adopted