BIOCRYSTAL INTERNATIONAL LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 5BF

Company number 07830911
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address 32 RHODFA MES, BROADLANDS, BRIDGEND, MID GLAMORGAN, CF31 5BF
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BIOCRYSTAL INTERNATIONAL LIMITED are www.biocrystalinternational.co.uk, and www.biocrystal-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Wildmill Rail Station is 1.6 miles; to Sarn Rail Station is 2.5 miles; to Pyle Rail Station is 4.2 miles; to Garth (Bridgend) Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biocrystal International Limited is a Private Limited Company. The company registration number is 07830911. Biocrystal International Limited has been working since 01 November 2011. The present status of the company is Active. The registered address of Biocrystal International Limited is 32 Rhodfa Mes Broadlands Bridgend Mid Glamorgan Cf31 5bf. . KARAJIC, Zlatko is a Director of the company. PAVLETIC, Vesna is a Director of the company. Secretary COLTMAN, Emily Josephine has been resigned. Director GREEN, Robert Michael has been resigned. Director OREN, Asaf has been resigned. Director PAVLETIC, Marin has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Director
KARAJIC, Zlatko
Appointed Date: 18 July 2012
63 years old

Director
PAVLETIC, Vesna
Appointed Date: 01 November 2011
51 years old

Resigned Directors

Secretary
COLTMAN, Emily Josephine
Resigned: 08 December 2012
Appointed Date: 12 September 2012

Director
GREEN, Robert Michael
Resigned: 26 November 2012
Appointed Date: 18 July 2012
60 years old

Director
OREN, Asaf
Resigned: 01 March 2012
Appointed Date: 01 November 2011
52 years old

Director
PAVLETIC, Marin
Resigned: 18 July 2012
Appointed Date: 01 November 2011
55 years old

Persons With Significant Control

Mrs Vesna Pavletic
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOCRYSTAL INTERNATIONAL LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Nov 2016
Confirmation statement made on 1 November 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

08 Jul 2015
Registered office address changed from 145-157 st. John Street London EC1V 4PW to 32 Rhodfa Mes Broadlands Bridgend Mid Glamorgan CF31 5BF on 8 July 2015
...
... and 13 more events
18 Jul 2012
Appointment of Mr Robert Michael Green as a director
18 Jul 2012
Appointment of Mr Zlatko Karajic as a director
18 Jul 2012
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 18 July 2012
03 Apr 2012
Termination of appointment of Asaf Oren as a director
01 Nov 2011
Incorporation