Company number 04543741
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Home Country United Kingdom
Nature of Business 72200 - Research and experimental development on social sciences and humanities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 114.29
. The most likely internet sites of PASTEL BIOSCIENCE LIMITED are www.pastelbioscience.co.uk, and www.pastel-bioscience.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Pastel Bioscience Limited is a Private Limited Company.
The company registration number is 04543741. Pastel Bioscience Limited has been working since 24 September 2002.
The present status of the company is Active. The registered address of Pastel Bioscience Limited is Cornelius House 178 180 Church Road Hove East Sussex Bn3 2dj. The company`s financial liabilities are £14.55k. It is £1.94k against last year. The cash in hand is £0.51k. It is £0.12k against last year. And the total assets are £0.62k, which is £0.2k against last year. PP SECRETARIES LIMITED is a Secretary of the company. OSBORNE, Stephen John, Dr is a Director of the company. Secretary OSBORNE, Stephen John, Dr has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director SHAW, David Michael, Dr has been resigned. Director SYMS, Allan, Dr has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Research and experimental development on social sciences and humanities".
pastel bioscience Key Finiance
LIABILITIES
£14.55k
+15%
CASH
£0.51k
+31%
TOTAL ASSETS
£0.62k
+48%
All Financial Figures
Current Directors
Secretary
PP SECRETARIES LIMITED
Appointed Date: 19 February 2008
Resigned Directors
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 08 January 2003
Appointed Date: 24 September 2002
Director
SYMS, Allan, Dr
Resigned: 14 July 2004
Appointed Date: 08 January 2003
69 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 08 January 2003
Appointed Date: 24 September 2002
Persons With Significant Control
Dr Stephen John Osborne
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PASTEL BIOSCIENCE LIMITED Events
03 Oct 2016
Confirmation statement made on 24 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
14 Oct 2015
Director's details changed for Dr Stephen John Osborne on 24 September 2015
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
09 Feb 2003
Secretary resigned
09 Feb 2003
New secretary appointed
09 Feb 2003
New director appointed
04 Nov 2002
Company name changed hallco 825 LIMITED\certificate issued on 04/11/02
24 Sep 2002
Incorporation