BIO-GEO LTD
LEEDS NORDIC HEAT LTD BIO-GEO LTD

Hellopages » West Yorkshire » Leeds » LS2 9DF

Company number 08427713
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address LEEDS INNOVATION CENTRE, 103 CLARENDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9DF
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Director's details changed for Mr James Daniel Haigh on 14 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BIO-GEO LTD are www.biogeo.co.uk, and www.bio-geo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Bio Geo Ltd is a Private Limited Company. The company registration number is 08427713. Bio Geo Ltd has been working since 04 March 2013. The present status of the company is Active. The registered address of Bio Geo Ltd is Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire Ls2 9df. . HAIGH, James Daniel is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
HAIGH, James Daniel
Appointed Date: 04 March 2013
62 years old

Persons With Significant Control

Mr James Daniel Haigh
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BIO-GEO LTD Events

14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
23 Jan 2017
Director's details changed for Mr James Daniel Haigh on 14 January 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-07
04 Jul 2016
Company name changed bio-geo LTD\certificate issued on 04/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
...
... and 1 more events
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
09 Mar 2014
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-09
  • GBP 100
04 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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