BIO SWEEP ENVIRONMENTAL LIMITED
EMSWORTH TRANS-ATLANTIC DISTRIBUTION LIMITED XEN LEMMON LIMITED

Hellopages » Hampshire » Havant » PO10 7SU

Company number 05084811
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address UNIT 6C, WREN CENTRE, WESTBOURNE ROAD, EMSWORTH, HAMPSHIRE, PO10 7SU
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 20,000 . The most likely internet sites of BIO SWEEP ENVIRONMENTAL LIMITED are www.biosweepenvironmental.co.uk, and www.bio-sweep-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Cosham Rail Station is 6.1 miles; to Chichester Rail Station is 6.8 miles; to Fratton Rail Station is 7.7 miles; to Petersfield Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bio Sweep Environmental Limited is a Private Limited Company. The company registration number is 05084811. Bio Sweep Environmental Limited has been working since 25 March 2004. The present status of the company is Active. The registered address of Bio Sweep Environmental Limited is Unit 6c Wren Centre Westbourne Road Emsworth Hampshire Po10 7su. . MCMASTER, Carolyn is a Secretary of the company. MCMASTER, Carolyn is a Director of the company. MCMASTER, Roark Ronald is a Director of the company. Director OVERY, Michael Robert has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Secretary
MCMASTER, Carolyn
Appointed Date: 25 March 2004

Director
MCMASTER, Carolyn
Appointed Date: 25 March 2004
62 years old

Director
MCMASTER, Roark Ronald
Appointed Date: 25 March 2004
63 years old

Resigned Directors

Director
OVERY, Michael Robert
Resigned: 11 June 2010
Appointed Date: 29 December 2008
73 years old

Persons With Significant Control

Mrs Carolyn Mcmaster
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roark Ronald Mcmaster
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIO SWEEP ENVIRONMENTAL LIMITED Events

05 Apr 2017
Confirmation statement made on 25 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 20,000

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 20,000

...
... and 43 more events
31 May 2005
Return made up to 25/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

22 Oct 2004
Registered office changed on 22/10/04 from: 11 southwood road hayling island hants PO11 9PS
05 May 2004
Director's particulars changed
05 May 2004
Secretary's particulars changed
25 Mar 2004
Incorporation