BIOX LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6JQ

Company number 01837657
Status Active
Incorporation Date 2 August 1984
Company Type Private Limited Company
Address 8 CORINIUM INDUSTRIAL ESTATE, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6JQ
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 4,100 . The most likely internet sites of BIOX LIMITED are www.biox.co.uk, and www.biox.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Biox Limited is a Private Limited Company. The company registration number is 01837657. Biox Limited has been working since 02 August 1984. The present status of the company is Active. The registered address of Biox Limited is 8 Corinium Industrial Estate Raans Road Amersham Buckinghamshire Hp6 6jq. . GUNNING, Claire is a Secretary of the company. GUNNING, Paul is a Director of the company. Secretary GUNNING, Jean Cynthia has been resigned. Secretary GUNNING, Paul has been resigned. Director CAZA, John has been resigned. Director LAITENEN, Marti has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
GUNNING, Claire
Appointed Date: 01 January 2008
Director
GUNNING, Paul

59 years old

Resigned Directors

Secretary
GUNNING, Jean Cynthia
Resigned: 26 January 1999
Secretary
GUNNING, Paul
Resigned: 01 January 2008
Appointed Date: 26 January 1999
Director
CAZA, John
Resigned: 01 January 2008
75 years old
Director
LAITENEN, Marti
Resigned: 07 September 2004
90 years old

Persons With Significant Control

Mr Paul Gunning
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIOX LIMITED Events

17 Feb 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 4,100
20 Jan 2016
Register inspection address has been changed from 19 London End Beaconsfield Buckinghamshire England to 8 Corinium Estate Raans Road Amersham Buckinghamshire HP6 6JQ
30 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 77 more events
10 Apr 1989
Return made up to 14/07/87; full list of members
10 Apr 1989
Return made up to 14/10/88; full list of members
10 Apr 1989
Return made up to 14/10/88; full list of members
19 Mar 1987
Return made up to 14/04/86; full list of members
22 Apr 1986
New director appointed

BIOX LIMITED Charges

10 January 2000
Fixed charge
Delivered: 15 January 2000
Status: Satisfied on 19 February 2009
Persons entitled: Peter Gillespie & Joanna Mary Gillespie
Description: Property k/a 494 west wycombe road high wycombe bucks.

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