BIO 8 LTD
CHESTERFIELD Q DIRECT PRODUCTS LTD

Hellopages » Derbyshire » Chesterfield » S44 5HY

Company number 05793998
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address UNIT 8 MARKHAM VALE ENVIROMENT, CENTRE MARKHAM VALE, CHESTERFIELD, S44 5HY
Home Country United Kingdom
Nature of Business 20412 - Manufacture of cleaning and polishing preparations
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of BIO 8 LTD are www.bio8.co.uk, and www.bio-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Bio 8 Ltd is a Private Limited Company. The company registration number is 05793998. Bio 8 Ltd has been working since 25 April 2006. The present status of the company is Active. The registered address of Bio 8 Ltd is Unit 8 Markham Vale Enviroment Centre Markham Vale Chesterfield S44 5hy. . HIRON, Andrew Richard is a Secretary of the company. HIRON, Andrew Richard is a Director of the company. HIRON, Michelle is a Director of the company. Secretary HIRON, Anthony John Talbot has been resigned. Director HIRON, Penny has been resigned. The company operates in "Manufacture of cleaning and polishing preparations".


Current Directors

Secretary
HIRON, Andrew Richard
Appointed Date: 25 April 2006
Director
HIRON, Andrew Richard
Appointed Date: 30 June 2007
56 years old
Director
HIRON, Michelle
Appointed Date: 01 April 2011
54 years old

Resigned Directors

Secretary
HIRON, Anthony John Talbot
Resigned: 22 April 2008
Appointed Date: 30 June 2007
Director
HIRON, Penny
Resigned: 01 July 2007
Appointed Date: 25 April 2006
62 years old

Persons With Significant Control

Mr Andrew Richard Hiron
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIO 8 LTD Events

05 May 2017
Confirmation statement made on 25 April 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 June 2016
27 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 June 2015
18 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
...
... and 28 more events
13 Jul 2007
Return made up to 25/04/07; full list of members
13 Jul 2007
Director resigned
13 Nov 2006
Memorandum and Articles of Association
06 Nov 2006
Company name changed q direct products LTD\certificate issued on 06/11/06
25 Apr 2006
Incorporation

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