BIOFIRE LTD.
HUDDERSFIELD COLLIES OF GISBURN LTD ALLFLAT (UK) LIMITED ALLFLAP (UK) LIMITED

Hellopages » West Yorkshire » Kirklees » HD7 4QJ

Company number 05968123
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address THE OFFICE, 1 STEEPLE VIEW, GOLCAR, HUDDERSFIELD, ENGLAND, HD7 4QJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-04 ; Accounts for a dormant company made up to 31 October 2016; Termination of appointment of Jonathan William Roche as a director on 3 January 2017. The most likely internet sites of BIOFIRE LTD. are www.biofire.co.uk, and www.biofire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Biofire Ltd is a Private Limited Company. The company registration number is 05968123. Biofire Ltd has been working since 16 October 2006. The present status of the company is Active. The registered address of Biofire Ltd is The Office 1 Steeple View Golcar Huddersfield England Hd7 4qj. . ROCHE, Howard Anthony is a Director of the company. Secretary ROCHE, Howard has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ROCHE, Jonathan William has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
ROCHE, Howard Anthony
Appointed Date: 03 January 2017
69 years old

Resigned Directors

Secretary
ROCHE, Howard
Resigned: 15 October 2008
Appointed Date: 25 October 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 October 2006
Appointed Date: 16 October 2006
Director
ROCHE, Jonathan William
Resigned: 03 January 2017
Appointed Date: 25 October 2006
59 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 October 2006
Appointed Date: 16 October 2006

Persons With Significant Control

Mr Jonathan William Roche
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BIOFIRE LTD. Events

05 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-04
06 Feb 2017
Accounts for a dormant company made up to 31 October 2016
03 Jan 2017
Termination of appointment of Jonathan William Roche as a director on 3 January 2017
03 Jan 2017
Registered office address changed from Unit 4 Gisburn Auction Mart Gisburn Road Gisburn Lancashire BB7 4ES to PO Box the Office 1 Steeple View Golcar Huddersfield HD7 4QJ on 3 January 2017
03 Jan 2017
Appointment of Mr Howard Anthony Roche as a director on 3 January 2017
...
... and 26 more events
06 Dec 2006
Registered office changed on 06/12/06 from: 12 york place leeds west yorkshire LS1 2DS
05 Dec 2006
Secretary resigned
05 Dec 2006
Director resigned
25 Oct 2006
Company name changed allflap (uk) LIMITED\certificate issued on 25/10/06
16 Oct 2006
Incorporation

Similar Companies

BIOFILM SOLUTIONS LTD BIOFILTER LTD BIOFIRES IRELAND LIMITED BIOFIT HEALTH & FITNESS LTD BIOFIT LTD BIOFITNESSUK LTD BIOFLAM (UK) LTD