BIOACTIVE SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 10398544
Status Active
Incorporation Date 28 September 2016
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Director's details changed for Mr Victor Koekkoek on 21 March 2017; Termination of appointment of Hans-Juergen Tiemann as a director on 1 March 2017; Secretary's details changed for Mr Philip John Van Tena on 17 October 2016. The most likely internet sites of BIOACTIVE SOLUTIONS LIMITED are www.bioactivesolutions.co.uk, and www.bioactive-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bioactive Solutions Limited is a Private Limited Company. The company registration number is 10398544. Bioactive Solutions Limited has been working since 28 September 2016. The present status of the company is Active. The registered address of Bioactive Solutions Limited is 20 22 Wenlock Road London England N1 7gu. . VAN TENAC, Philip John is a Secretary of the company. KOEKKOEK, Victor is a Director of the company. Director TIEMANN, Hans-Juergen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VAN TENAC, Philip John
Appointed Date: 17 October 2016

Director
KOEKKOEK, Victor
Appointed Date: 28 September 2016
57 years old

Resigned Directors

Director
TIEMANN, Hans-Juergen
Resigned: 01 March 2017
Appointed Date: 12 October 2016
57 years old

Persons With Significant Control

Mr Victor Koekkoek
Notified on: 28 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BIOACTIVE SOLUTIONS LIMITED Events

21 Mar 2017
Director's details changed for Mr Victor Koekkoek on 21 March 2017
09 Mar 2017
Termination of appointment of Hans-Juergen Tiemann as a director on 1 March 2017
24 Oct 2016
Secretary's details changed for Mr Philip John Van Tena on 17 October 2016
24 Oct 2016
Register inspection address has been changed to 207 Hangleton Road Hove East Sussex BN3 7LS
24 Oct 2016
Appointment of Mr Philip John Van Tena as a secretary on 17 October 2016
24 Oct 2016
Appointment of Mr Hans-Juergen Tiemann as a director on 12 October 2016
28 Sep 2016
Incorporation
Statement of capital on 2016-09-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted