BIONUTRI LIMITED
BIRMINGHAM BIOLIFE NUTRITION LIMITED BIOMED PUBLICATIONS LIMITED

Hellopages » West Midlands » Birmingham » B15 3BH

Company number 02472124
Status Active
Incorporation Date 20 February 1990
Company Type Private Limited Company
Address 19 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3BH
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 4 . The most likely internet sites of BIONUTRI LIMITED are www.bionutri.co.uk, and www.bionutri.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Bionutri Limited is a Private Limited Company. The company registration number is 02472124. Bionutri Limited has been working since 20 February 1990. The present status of the company is Active. The registered address of Bionutri Limited is 19 Highfield Road Edgbaston Birmingham B15 3bh. . JOY, Susan is a Secretary of the company. JOY, Robert is a Director of the company. STIRLING, John Kenneth is a Director of the company. Secretary BROWNE, Kathleen has been resigned. Secretary JOY, Robert has been resigned. Secretary STIRLING, Sharon Lee has been resigned. Director JOY, Robert has been resigned. Director JOY, Susan has been resigned. Director MARTIN, Simon has been resigned. Director ROBBINS, Maureen Bernadette has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
JOY, Susan
Appointed Date: 03 March 2006
Director
JOY, Robert
Appointed Date: 03 March 2006
73 years old
Director
STIRLING, John Kenneth
Appointed Date: 30 August 2011
77 years old

Resigned Directors

Secretary
BROWNE, Kathleen
Resigned: 03 March 2006
Appointed Date: 29 November 1999
Secretary
JOY, Robert
Resigned: 29 November 1999
Appointed Date: 28 April 1992
Secretary
STIRLING, Sharon Lee
Resigned: 28 September 1992
Director
JOY, Robert
Resigned: 29 November 1999
Appointed Date: 01 November 1994
73 years old
Director
JOY, Susan
Resigned: 29 November 1999
Appointed Date: 01 November 1994
78 years old
Director
MARTIN, Simon
Resigned: 01 November 1994
72 years old
Director
ROBBINS, Maureen Bernadette
Resigned: 03 March 2006
Appointed Date: 29 November 1999
64 years old

Persons With Significant Control

Mr Robert Joy
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Kenneth Stirling
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIONUTRI LIMITED Events

27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 4
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 4
...
... and 75 more events
22 Mar 1990
Secretary resigned;new secretary appointed
22 Mar 1990
Accounting reference date notified as 31/12
06 Mar 1990
Secretary resigned;director resigned
06 Mar 1990
Registered office changed on 06/03/90 from: suite 17 city business centre lower road london SE16 1AA
20 Feb 1990
Incorporation

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