BIOLOGICAL SERVICES LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH4 6BJ

Company number 04537060
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 22 CALLINGTON CLOSE, BOURNMOOR, DURHAM, DH4 6BJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mrs Helen Haswell as a director on 25 April 2016. The most likely internet sites of BIOLOGICAL SERVICES LIMITED are www.biologicalservices.co.uk, and www.biological-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Biological Services Limited is a Private Limited Company. The company registration number is 04537060. Biological Services Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Biological Services Limited is 22 Callington Close Bournmoor Durham Dh4 6bj. The company`s financial liabilities are £47.95k. It is £33.67k against last year. The cash in hand is £0.69k. It is £0.37k against last year. And the total assets are £0.8k, which is £0.48k against last year. GRIFFIN, Jacqueline is a Secretary of the company. GRIFFIN, Paul is a Director of the company. HASWELL, Helen is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director GRIFFIN, Jacqueline has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


biological services Key Finiance

LIABILITIES £47.95k
+235%
CASH £0.69k
+114%
TOTAL ASSETS £0.8k
+148%
All Financial Figures

Current Directors

Secretary
GRIFFIN, Jacqueline
Appointed Date: 17 September 2002
Director
GRIFFIN, Paul
Appointed Date: 17 September 2002
68 years old
Director
HASWELL, Helen
Appointed Date: 25 April 2016
39 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002
Director
GRIFFIN, Jacqueline
Resigned: 03 May 2016
Appointed Date: 17 September 2002
67 years old

Persons With Significant Control

Mr Paul Griffin
Notified on: 1 May 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOLOGICAL SERVICES LIMITED Events

24 Nov 2016
Confirmation statement made on 17 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 September 2015
05 May 2016
Appointment of Mrs Helen Haswell as a director on 25 April 2016
05 May 2016
Termination of appointment of Jacqueline Griffin as a director on 3 May 2016
15 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
...
... and 26 more events
11 Oct 2002
Registered office changed on 11/10/02 from: 12-14 saint marys street newport shropshire TF10 7AB
11 Oct 2002
Director resigned
11 Oct 2002
New secretary appointed;new director appointed
10 Oct 2002
New secretary appointed;new director appointed
17 Sep 2002
Incorporation

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