BIOMAR LIMITED
GRANGEMOUTH

Hellopages » Falkirk » Falkirk » FK3 8UL

Company number SC119586
Status Active
Incorporation Date 16 August 1989
Company Type Private Limited Company
Address NORTH SHORE ROAD, GRANGEMOUTH DOCKS, GRANGEMOUTH, FK3 8UL
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Termination of appointment of Guy Whitmore Mace as a director on 15 November 2015. The most likely internet sites of BIOMAR LIMITED are www.biomar.co.uk, and www.biomar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Biomar Limited is a Private Limited Company. The company registration number is SC119586. Biomar Limited has been working since 16 August 1989. The present status of the company is Active. The registered address of Biomar Limited is North Shore Road Grangemouth Docks Grangemouth Fk3 8ul. . WILSON, Robert is a Secretary of the company. CAMPBELL, Patrick James is a Director of the company. DIAZ VERDUGO, Carlos Armando is a Director of the company. ROSSTAD, Jan Sverre is a Director of the company. STENTEBJERG, Mogens is a Director of the company. Secretary CREHAN, Stephen Charles has been resigned. Secretary NEWSTEAD, Michael David has been resigned. Secretary WILKINS, Stuart Paul has been resigned. Director ABELSEN, Svein Arne has been resigned. Director ALSTED, Niels has been resigned. Director BRUNBORG, Nils Agnur has been resigned. Director BUNDGAARD, Ivan has been resigned. Director GOODLAD, Charles Alexander, Dr has been resigned. Director JENSEN, Preben Moller has been resigned. Director MACE, Guy Whitmore has been resigned. Director MELING, Jan Fredrik has been resigned. Director PEDERSEN, Arne has been resigned. Director SHEPHERD, Christopher Jonathan has been resigned. Director SORENSEN, Jens Bjerg has been resigned. Director SPEIRS, John Garrett has been resigned. Director SVEJGARD, Torben has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Secretary
WILSON, Robert
Appointed Date: 12 June 2015

Director
CAMPBELL, Patrick James
Appointed Date: 01 July 2015
54 years old

Director
DIAZ VERDUGO, Carlos Armando
Appointed Date: 01 January 2015
56 years old

Director
ROSSTAD, Jan Sverre
Appointed Date: 01 July 2009
62 years old

Director
STENTEBJERG, Mogens
Appointed Date: 21 March 1995
70 years old

Resigned Directors

Secretary
CREHAN, Stephen Charles
Resigned: 11 May 1995
Appointed Date: 29 April 1994

Secretary
NEWSTEAD, Michael David
Resigned: 12 June 2015
Appointed Date: 11 May 1995

Secretary
WILKINS, Stuart Paul
Resigned: 29 April 1994
Appointed Date: 05 July 1991

Director
ABELSEN, Svein Arne
Resigned: 11 March 2005
Appointed Date: 14 December 2000
79 years old

Director
ALSTED, Niels
Resigned: 01 July 2009
Appointed Date: 14 December 2000
71 years old

Director
BRUNBORG, Nils Agnur
Resigned: 31 October 2008
Appointed Date: 24 November 2005
65 years old

Director
BUNDGAARD, Ivan
Resigned: 10 May 1996
Appointed Date: 21 December 1992
72 years old

Director
GOODLAD, Charles Alexander, Dr
Resigned: 18 July 1991
Appointed Date: 15 January 1990
82 years old

Director
JENSEN, Preben Moller
Resigned: 17 December 1994
Appointed Date: 15 January 1990
77 years old

Director
MACE, Guy Whitmore
Resigned: 15 November 2015
Appointed Date: 03 November 1999
75 years old

Director
MELING, Jan Fredrik
Resigned: 24 November 2005
Appointed Date: 11 March 2005
68 years old

Director
PEDERSEN, Arne
Resigned: 21 December 1992
Appointed Date: 15 January 1990
82 years old

Director
SHEPHERD, Christopher Jonathan
Resigned: 14 December 2000
Appointed Date: 25 July 1991
79 years old

Director
SORENSEN, Jens Bjerg
Resigned: 14 December 2000
Appointed Date: 16 January 1995
68 years old

Director
SPEIRS, John Garrett
Resigned: 21 May 2002
Appointed Date: 21 December 1992
88 years old

Director
SVEJGARD, Torben
Resigned: 01 January 2015
Appointed Date: 31 October 2008
70 years old

Persons With Significant Control

Biomar A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIOMAR LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
04 Sep 2016
Confirmation statement made on 16 August 2016 with updates
23 Nov 2015
Termination of appointment of Guy Whitmore Mace as a director on 15 November 2015
07 Oct 2015
Full accounts made up to 31 December 2014
17 Aug 2015
Appointment of Mr Patrick James Campbell as a director on 1 July 2015
...
... and 110 more events
02 May 1991
Company name changed fixseal LIMITED\certificate issued on 03/05/91
18 Jul 1990
Registered office changed on 18/07/90 from: 24 great king street edinburgh EH3 6QN

21 Jun 1990
Director resigned;new director appointed

21 Jun 1990
Secretary resigned

16 Aug 1989
Incorporation