Company number 07528611
Status Active
Incorporation Date 14 February 2011
Company Type Private Limited Company
Address 1ST FLOOR TONI & GUY, 35 QUEENS SQUARE, CRAWLEY, WEST SUSSEX, RH10 1HA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-01
; Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BIOTEC AESTHETIC SERVICES LIMITED are www.biotecaestheticservices.co.uk, and www.biotec-aesthetic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Balcombe Rail Station is 4.7 miles; to Littlehaven Rail Station is 5.8 miles; to Salfords (Surrey) Rail Station is 6.1 miles; to Redhill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biotec Aesthetic Services Limited is a Private Limited Company.
The company registration number is 07528611. Biotec Aesthetic Services Limited has been working since 14 February 2011.
The present status of the company is Active. The registered address of Biotec Aesthetic Services Limited is 1st Floor Toni Guy 35 Queens Square Crawley West Sussex Rh10 1ha. . HAWES, Susannah Rosetta is a Director of the company. Secretary AFRICA, David has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Secretary
AFRICA, David
Resigned: 23 February 2011
Appointed Date: 14 February 2011
Persons With Significant Control
BIOTEC AESTHETIC SERVICES LIMITED Events
17 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-01
17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
12 Nov 2015
Total exemption full accounts made up to 28 February 2015
...
... and 6 more events
12 Mar 2013
Registered office address changed from South Lodge 1 Worth Road Pound Hill Crawley West Sussex RH10 3DE United Kingdom on 12 March 2013
08 Feb 2013
Total exemption full accounts made up to 29 February 2012
11 Mar 2012
Annual return made up to 14 February 2012 with full list of shareholders
01 Mar 2011
Termination of appointment of David Africa as a secretary
14 Feb 2011
Incorporation