Company number 07496647
Status Active
Incorporation Date 18 January 2011
Company Type Private Limited Company
Address LEEDS INNOVATION CENTRE, 103 CLARENDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9DF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 47990 - Other retail sale not in stores, stalls or markets, 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Director's details changed for Mr James Daniel Haigh on 14 January 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of BIO-NORDIC LTD are www.bionordic.co.uk, and www.bio-nordic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Bio Nordic Ltd is a Private Limited Company.
The company registration number is 07496647. Bio Nordic Ltd has been working since 18 January 2011.
The present status of the company is Active. The registered address of Bio Nordic Ltd is Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire Ls2 9df. . HAIGH, James Daniel is a Director of the company. Director IRVING, Stephen James has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Daniel Haigh
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
BIO-NORDIC LTD Events
23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
23 Jan 2017
Director's details changed for Mr James Daniel Haigh on 14 January 2017
28 Dec 2016
Micro company accounts made up to 31 March 2016
02 Jun 2016
Termination of appointment of Stephen James Irving as a director on 6 April 2016
22 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
...
... and 10 more events
12 Feb 2012
Annual return made up to 18 January 2012 with full list of shareholders
11 Jan 2012
Current accounting period extended from 31 January 2012 to 31 March 2012
03 Nov 2011
Company name changed afab (uk) LTD\certificate issued on 03/11/11
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RES15 ‐
Change company name resolution on 2011-11-01
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NM01 ‐
Change of name by resolution
03 Mar 2011
Registered office address changed from Aire Valley Marina Redcote Lane Leeds West Yorkshire LS4 2AL on 3 March 2011
18 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
