THE BIO-D HOLDINGS (UK) LIMITED
HULL ROLCO 313 LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0YQ

Company number 07042911
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address 31 BERGEN WAY, SUTTON FIELDS, HULL, HU7 0YQ
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE BIO-D HOLDINGS (UK) LIMITED are www.thebiodholdingsuk.co.uk, and www.the-bio-d-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The Bio D Holdings Uk Limited is a Private Limited Company. The company registration number is 07042911. The Bio D Holdings Uk Limited has been working since 14 October 2009. The present status of the company is Active. The registered address of The Bio D Holdings Uk Limited is 31 Bergen Way Sutton Fields Hull Hu7 0yq. The company`s financial liabilities are £175.46k. It is £36.76k against last year. . ATKIN, Lloyd Spencer is a Secretary of the company. ATKIN, Lloyd Spencer is a Director of the company. WILKINSON, Joanne Elizabeth is a Director of the company. Director FLANAGAN, John Paul has been resigned. Director HOLTBY, Sara Beatrice has been resigned. Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of soap and detergents".


the bio-d holdings (uk) Key Finiance

LIABILITIES £175.46k
+26%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ATKIN, Lloyd Spencer
Appointed Date: 16 March 2010
Director
ATKIN, Lloyd Spencer
Appointed Date: 16 March 2010
50 years old
Director
WILKINSON, Joanne Elizabeth
Appointed Date: 30 June 2015
44 years old

Resigned Directors

Director
FLANAGAN, John Paul
Resigned: 16 March 2010
Appointed Date: 14 October 2009
45 years old
Director
HOLTBY, Sara Beatrice
Resigned: 30 June 2015
Appointed Date: 16 March 2010
69 years old
Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 16 March 2010
Appointed Date: 14 October 2009

Persons With Significant Control

Mr Lloyd Atkin
Notified on: 14 October 2016
50 years old
Nature of control: Has significant influence or control

THE BIO-D HOLDINGS (UK) LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Oct 2016
Confirmation statement made on 14 October 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
22 Jul 2015
Purchase of own shares.
...
... and 29 more events
24 Mar 2010
Termination of appointment of Rollits Company Formations Limited as a director
24 Mar 2010
Appointment of Lloyd Spencer Atkin as a secretary
24 Mar 2010
Appointment of Lloyd Spencer Atkin as a director
24 Mar 2010
Appointment of Sara Beatrice Holtby as a director
14 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE BIO-D HOLDINGS (UK) LIMITED Charges

26 June 2015
Charge code 0704 2911 0001
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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