BIO GLOBAL INDUSTRIES LTD
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6FA

Company number 08601059
Status Active
Incorporation Date 8 July 2013
Company Type Private Limited Company
Address C/O WILKINS KENNEDY LLP ANGLO HOUSE, BELL LANE OFFICE VILLAGE, BELL LANE, AMERSHAM, BUCKINGHAMSHIRE, HP6 6FA
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Graham Martin Brown as a director on 20 January 2017; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of BIO GLOBAL INDUSTRIES LTD are www.bioglobalindustries.co.uk, and www.bio-global-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Bio Global Industries Ltd is a Private Limited Company. The company registration number is 08601059. Bio Global Industries Ltd has been working since 08 July 2013. The present status of the company is Active. The registered address of Bio Global Industries Ltd is C O Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire Hp6 6fa. The company`s financial liabilities are £124.03k. It is £112.83k against last year. The cash in hand is £45.67k. It is £37.12k against last year. And the total assets are £170.09k, which is £95.34k against last year. BROWN, Graham Martin is a Director of the company. HUNT, Matthew Simpson is a Director of the company. Secretary ROBINSON, Simon has been resigned. Director ROE, Kim has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


bio global industries Key Finiance

LIABILITIES £124.03k
+1007%
CASH £45.67k
+434%
TOTAL ASSETS £170.09k
+127%
All Financial Figures

Current Directors

Director
BROWN, Graham Martin
Appointed Date: 20 January 2017
73 years old
Director
HUNT, Matthew Simpson
Appointed Date: 17 July 2013
53 years old

Resigned Directors

Secretary
ROBINSON, Simon
Resigned: 08 July 2013
Appointed Date: 08 July 2013
Director
ROE, Kim
Resigned: 10 March 2014
Appointed Date: 17 July 2013
62 years old
Director
VALAITIS, Peter Anthony
Resigned: 08 July 2013
Appointed Date: 08 July 2013
75 years old

Persons With Significant Control

Mr Matthew Simpson Hunt
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIO GLOBAL INDUSTRIES LTD Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
20 Jan 2017
Appointment of Mr Graham Martin Brown as a director on 20 January 2017
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 98
...
... and 11 more events
17 Feb 2014
Registered office address changed from Circa Group 16 Church Road Tunbridge Wells Kent TN2 5QT United Kingdom on 17 February 2014
30 Jul 2013
Appointment of Kim Roe as a director
22 Jul 2013
Appointment of Matthew Simpson Hunt as a director
08 Jul 2013
Termination of appointment of Peter Valaitis as a director
08 Jul 2013
Incorporation

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