BIBRA TOXICOLOGY ADVICE & CONSULTING LIMITED
SURREY TOXICOLOGY ADVICE & CONSULTING LIMITED

Hellopages » Surrey » Epsom and Ewell » KT18 7PF

Company number 04612011
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Ashleigh Elizabeth Ace as a director on 1 January 2016. The most likely internet sites of BIBRA TOXICOLOGY ADVICE & CONSULTING LIMITED are www.bibratoxicologyadviceconsulting.co.uk, and www.bibra-toxicology-advice-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bibra Toxicology Advice Consulting Limited is a Private Limited Company. The company registration number is 04612011. Bibra Toxicology Advice Consulting Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Bibra Toxicology Advice Consulting Limited is 8 10 South Street Epsom Surrey Kt18 7pf. . HUNT, Graham Gordon is a Secretary of the company. ACE, Ashleigh Elizabeth is a Director of the company. DIVER, Tanya Louise is a Director of the company. EDWARDS, Anne is a Director of the company. HOPKINS, James is a Director of the company. HUNT, Graham Gordon is a Director of the company. WATTS, Peter is a Director of the company. YOUNG, Richard Andrew is a Director of the company. Secretary HARFOOT, Ashley has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director HARFOOT, Ashley has been resigned. Director STINSON, Madelaine has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUNT, Graham Gordon
Appointed Date: 06 January 2003
Director
ACE, Ashleigh Elizabeth
Appointed Date: 01 January 2016
39 years old
Director
DIVER, Tanya Louise
Appointed Date: 29 September 2014
63 years old
Director
EDWARDS, Anne
Appointed Date: 29 September 2014
65 years old
Director
HOPKINS, James
Appointed Date: 06 January 2003
73 years old
Director
HUNT, Graham Gordon
Appointed Date: 06 January 2003
78 years old
Director
WATTS, Peter
Appointed Date: 06 January 2003
71 years old
Director
YOUNG, Richard Andrew
Appointed Date: 29 September 2014
47 years old

Resigned Directors

Secretary
HARFOOT, Ashley
Resigned: 31 January 2003
Appointed Date: 09 December 2002
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Director
HARFOOT, Ashley
Resigned: 31 January 2003
Appointed Date: 09 December 2002
60 years old
Director
STINSON, Madelaine
Resigned: 08 December 2003
Appointed Date: 09 December 2002
59 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Yde Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIBRA TOXICOLOGY ADVICE & CONSULTING LIMITED Events

15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Appointment of Ashleigh Elizabeth Ace as a director on 1 January 2016
29 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
17 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2002
Registered office changed on 17/12/02 from: minshull house 67 wellington road north stockport cheshire SK4 2LP
17 Dec 2002
Secretary resigned
17 Dec 2002
Director resigned
09 Dec 2002
Incorporation

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