Company number 08764042
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc
Since the company registration ten events have happened. The last three records are Termination of appointment of Matthew Shaw as a director on 9 May 2017; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BIOARMOR EUROPE LTD are www.bioarmoreurope.co.uk, and www.bioarmor-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Bioarmor Europe Ltd is a Private Limited Company.
The company registration number is 08764042. Bioarmor Europe Ltd has been working since 06 November 2013.
The present status of the company is Active. The registered address of Bioarmor Europe Ltd is 28 Church Road Stanmore Middlesex Ha7 4xr. . SHAW, John is a Director of the company. Director SHAW, Matthew has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".
Current Directors
Director
SHAW, John
Appointed Date: 06 November 2013
73 years old
Resigned Directors
Director
SHAW, Matthew
Resigned: 09 May 2017
Appointed Date: 06 November 2013
33 years old
Persons With Significant Control
Mr John Stafford Shaw
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
BIOARMOR EUROPE LTD Events
10 May 2017
Termination of appointment of Matthew Shaw as a director on 9 May 2017
01 Dec 2016
Confirmation statement made on 6 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
06 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 0 more events
11 Mar 2015
Compulsory strike-off action has been discontinued
10 Mar 2015
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2015-03-10
10 Mar 2015
First Gazette notice for compulsory strike-off
07 Nov 2013
Appointment of Mr Matthew Shaw as a director
06 Nov 2013
Incorporation
Statement of capital on 2013-11-06
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)