BIOGOTEC LTD
HOOK

Hellopages » Hampshire » Hart » RG27 9RQ

Company number 06551104
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address DE JONG & PHILLIPS LLP, 1 ASHLEA, HOOK, HAMPSHIRE, ENGLAND, RG27 9RQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 100 . The most likely internet sites of BIOGOTEC LTD are www.biogotec.co.uk, and www.biogotec.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Basingstoke Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 8.4 miles; to Winnersh Triangle Rail Station is 10.6 miles; to Theale Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biogotec Ltd is a Private Limited Company. The company registration number is 06551104. Biogotec Ltd has been working since 01 April 2008. The present status of the company is Active. The registered address of Biogotec Ltd is De Jong Phillips Llp 1 Ashlea Hook Hampshire England Rg27 9rq. The company`s financial liabilities are £39.83k. It is £39.33k against last year. The cash in hand is £1.14k. It is £-0.47k against last year. And the total assets are £50.78k, which is £49.16k against last year. GOODAIRE, David John is a Secretary of the company. BARROWS DEICHMANN, Josephine Patricia is a Director of the company. GOODAIRE, David John is a Director of the company. VASS, Stewart William is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


biogotec Key Finiance

LIABILITIES £39.83k
+7835%
CASH £1.14k
-30%
TOTAL ASSETS £50.78k
+3038%
All Financial Figures

Current Directors

Secretary
GOODAIRE, David John
Appointed Date: 01 April 2008
Director
BARROWS DEICHMANN, Josephine Patricia
Appointed Date: 08 April 2009
65 years old
Director
GOODAIRE, David John
Appointed Date: 01 April 2008
68 years old
Director
VASS, Stewart William
Appointed Date: 08 April 2009
70 years old

Resigned Directors

Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 April 2008
Appointed Date: 01 April 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 April 2008
Appointed Date: 01 April 2008

Persons With Significant Control

Josephine Patricia Barrows Deichmann
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Goodaire
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stewart William Vass Bsc Msc Dms
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOGOTEC LTD Events

06 Apr 2017
Confirmation statement made on 1 April 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 30 April 2016
21 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 100
17 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Jan 2016
Registered office address changed from C/O C/O Anthony De Jong, Accountants Eef House Station Road Hook Hampshire RG27 9TL to C/O De Jong & Phillips Llp 1 Ashlea Hook Hampshire RG27 9RQ on 11 January 2016
...
... and 25 more events
25 Jun 2008
Director and secretary appointed david john goodaire logged form
24 Jun 2008
Director and secretary appointed david john goodaire
01 Apr 2008
Appointment terminated secretary form 10 secretaries fd LTD
01 Apr 2008
Appointment terminated director form 10 directors fd LTD
01 Apr 2008
Incorporation

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