Company number 09836664
Status Active
Incorporation Date 22 October 2015
Company Type Private Limited Company
Address 4385, 09836664: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registered office address changed to PO Box 4385, 09836664: Companies House Default Address, Cardiff, CF14 8LH on 31 March 2017; Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 December 2016. The most likely internet sites of BIO-NUGENICS RESEARCH LIMITED are www.bionugenicsresearch.co.uk, and www.bio-nugenics-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Bio Nugenics Research Limited is a Private Limited Company.
The company registration number is 09836664. Bio Nugenics Research Limited has been working since 22 October 2015.
The present status of the company is Active. The registered address of Bio Nugenics Research Limited is 4385 09836664 Companies House Default Address Cardiff Cf14 8lh. . STOKES, Karen Leanne is a Director of the company. Director LEWIS, Brenton Charles has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Karen Leanne Stokes
Notified on: 8 January 2017
48 years old
Nature of control: Has significant influence or control
Brenton Charles Lewis
Notified on: 20 October 2016
36 years old
Nature of control: Ownership of shares – 75% or more
BIO-NUGENICS RESEARCH LIMITED Events
31 Mar 2017
Registered office address changed to PO Box 4385, 09836664: Companies House Default Address, Cardiff, CF14 8LH on 31 March 2017
10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
08 Jan 2017
Accounts for a dormant company made up to 31 December 2016
08 Jan 2017
Appointment of Ms Karen Leanne Stokes as a director on 8 January 2017
08 Jan 2017
Termination of appointment of Brenton Charles Lewis as a director on 8 January 2017
...
... and 1 more events
08 Jan 2017
Registered office address changed from Flat 2 1 Sadler Street Wells BA5 2RR England to 6 Ledsham Avenue Manchester M9 8PF on 8 January 2017
30 Dec 2016
Registered office address changed from Office 3 Unit R Penfold Works Imperial Way Watford WD24 4YY United Kingdom to Flat 2 1 Sadler Street Wells BA5 2RR on 30 December 2016
11 Nov 2016
Confirmation statement made on 21 October 2016 with updates
09 Nov 2016
Accounts for a dormant company made up to 31 October 2016
22 Oct 2015
Incorporation
Statement of capital on 2015-10-22
-
MODEL ARTICLES ‐
Model articles adopted