Company number 08817382
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address BRUNEL HOUSE, GEORGE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 1BZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Appointment of Mr Anthony Osborne as a director on 25 November 2016; Termination of appointment of Anthony Osborne as a director on 8 November 2016. The most likely internet sites of BRITASIA LIVESTOCK GENETICS LTD are www.britasialivestockgenetics.co.uk, and www.britasia-livestock-genetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Britasia Livestock Genetics Ltd is a Private Limited Company.
The company registration number is 08817382. Britasia Livestock Genetics Ltd has been working since 17 December 2013.
The present status of the company is Active. The registered address of Britasia Livestock Genetics Ltd is Brunel House George Street Gloucester Gloucestershire Gl1 1bz. . GARDNER, Steve William Chris is a Director of the company. OSBORNE, Anthony is a Director of the company. Director OSBORNE, Anthony has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
OSBORNE, Anthony
Resigned: 08 November 2016
Appointed Date: 17 December 2013
67 years old
Persons With Significant Control
Mr Anthony Osborne
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
BRITASIA LIVESTOCK GENETICS LTD Events
06 Jan 2017
Confirmation statement made on 17 December 2016 with updates
29 Nov 2016
Appointment of Mr Anthony Osborne as a director on 25 November 2016
08 Nov 2016
Termination of appointment of Anthony Osborne as a director on 8 November 2016
08 Nov 2016
Appointment of Steve William Chris Gardner as a director on 8 November 2016
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 0 more events
25 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
06 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
17 Dec 2013
Company name changed britasia livestock genectics LTD\certificate issued on 17/12/13
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RES15 ‐
Change company name resolution on 2013-12-17
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NM01 ‐
Change of name by resolution
17 Dec 2013
Incorporation
Statement of capital on 2013-12-17
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MODEL ARTICLES ‐
Model articles adopted