BIOHOF LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 06870512
Status Active
Incorporation Date 6 April 2009
Company Type Private Limited Company
Address 69 GREAT HAMPTON ST, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Appointment of Bogdan Jaszczak as a director on 1 September 2016; Termination of appointment of Huna Hagemann as a director on 1 September 2016. The most likely internet sites of BIOHOF LIMITED are www.biohof.co.uk, and www.biohof.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Biohof Limited is a Private Limited Company. The company registration number is 06870512. Biohof Limited has been working since 06 April 2009. The present status of the company is Active. The registered address of Biohof Limited is 69 Great Hampton St Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. JASZCZAK, Bogdan is a Director of the company. Director HAGEMANN, Huna has been resigned. Director HAGEMANN, Huna has been resigned. Director XANTHOS, Evripidis has been resigned. Director XANTHOU, Evripidis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 06 April 2009
Director
JASZCZAK, Bogdan
Appointed Date: 01 September 2016
59 years old

Resigned Directors

Director
HAGEMANN, Huna
Resigned: 01 September 2016
Appointed Date: 26 August 2016
62 years old
Director
HAGEMANN, Huna
Resigned: 18 July 2016
Appointed Date: 06 April 2009
62 years old
Director
XANTHOS, Evripidis
Resigned: 18 July 2016
Appointed Date: 18 July 2016
66 years old
Director
XANTHOU, Evripidis
Resigned: 26 August 2016
Appointed Date: 18 July 2016
66 years old

Persons With Significant Control

Mr. Evripidis Xanthou
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms. Huna Hagemann
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOHOF LIMITED Events

09 Apr 2017
Confirmation statement made on 6 April 2017 with updates
04 Nov 2016
Appointment of Bogdan Jaszczak as a director on 1 September 2016
04 Nov 2016
Termination of appointment of Huna Hagemann as a director on 1 September 2016
16 Sep 2016
Appointment of Ms. Huna Hagemann as a director on 26 August 2016
15 Sep 2016
Termination of appointment of Evripidis Xanthou as a director on 26 August 2016
...
... and 16 more events
07 Apr 2011
Annual return made up to 6 April 2011 with full list of shareholders
25 Sep 2010
Total exemption small company accounts made up to 31 December 2009
07 Apr 2010
Annual return made up to 6 April 2010 with full list of shareholders
14 Apr 2009
Accounting reference date shortened from 30/04/2010 to 31/12/2009
06 Apr 2009
Incorporation

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