BIO-OIL INTERNATIONAL LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 5EU

Company number 01327363
Status Active
Incorporation Date 26 August 1977
Company Type Private Limited Company
Address THE HAWTHORNS, 64 WELSH ROW, NANTWICH, CHESHIRE, CW5 5EU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of BIO-OIL INTERNATIONAL LIMITED are www.biooilinternational.co.uk, and www.bio-oil-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. Bio Oil International Limited is a Private Limited Company. The company registration number is 01327363. Bio Oil International Limited has been working since 26 August 1977. The present status of the company is Active. The registered address of Bio Oil International Limited is The Hawthorns 64 Welsh Row Nantwich Cheshire Cw5 5eu. . WILLIAMS, Marie Marguerite is a Secretary of the company. LANDER, Paul Edwin is a Director of the company. WILLIAMS, Marie Marguerite is a Director of the company. Director CHISNALL, Michael has been resigned. Director WILLIAMS, John has been resigned. Director WILLIS, Stewart Nicholas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILLIAMS, Marie Marguerite
Director
LANDER, Paul Edwin
Appointed Date: 31 August 2010
79 years old
Director
WILLIAMS, Marie Marguerite

100 years old

Resigned Directors

Director
CHISNALL, Michael
Resigned: 30 April 1996
Appointed Date: 01 September 1992
89 years old
Director
WILLIAMS, John
Resigned: 27 January 1996
116 years old
Director
WILLIS, Stewart Nicholas
Resigned: 31 August 2010
80 years old

Persons With Significant Control

Bio- Oil Reserach Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BIO-OIL INTERNATIONAL LIMITED Events

09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 March 2016
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
11 Jun 2015
Accounts for a dormant company made up to 31 March 2015
02 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
...
... and 62 more events
25 Jan 1989
Return made up to 12/01/89; full list of members
09 Feb 1988
Return made up to 18/12/87; full list of members
18 Jan 1988
Full accounts made up to 31 March 1987
11 Dec 1986
Full accounts made up to 31 March 1986
07 Nov 1986
Return made up to 28/10/86; full list of members

BIO-OIL INTERNATIONAL LIMITED Charges

23 July 1984
Mortgage debenture
Delivered: 30 July 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over all f/h &l/h property and/or…

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