BIOTURBINES LIMITED
HAMPSHIRE

Hellopages » Hampshire » New Forest » SO41 9HR

Company number 03981141
Status Active
Incorporation Date 26 April 2000
Company Type Private Limited Company
Address CHANTREYS, 27 SOUTHERN ROAD, LYMINGTON, HAMPSHIRE, SO41 9HR
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Statement of capital following an allotment of shares on 4 April 2017 GBP 12,901 ; Memorandum and Articles of Association. The most likely internet sites of BIOTURBINES LIMITED are www.bioturbines.co.uk, and www.bioturbines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to New Milton Rail Station is 4.5 miles; to Ashurst New Forest Rail Station is 9.2 miles; to Southampton Town Quay is 11.5 miles; to Southampton Central Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bioturbines Limited is a Private Limited Company. The company registration number is 03981141. Bioturbines Limited has been working since 26 April 2000. The present status of the company is Active. The registered address of Bioturbines Limited is Chantreys 27 Southern Road Lymington Hampshire So41 9hr. . HAY, Kenneth Andrew, Dr is a Secretary of the company. HARRISON, James Nicholas is a Director of the company. HAY, Kenneth Andrew, Dr is a Director of the company. HOFFMAN, Andrew Michael is a Director of the company. SEY, James Dey Andrew is a Director of the company. STEIN, Peter Hadden is a Director of the company. Nominee Secretary HACKETT, Christopher has been resigned. Nominee Director CHICHESTER DIRECTORS LIMITED has been resigned. Director DICKENS, John David has been resigned. Director JAMES, David William, Dr has been resigned. Director SEY, James Dey Andrew has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
HAY, Kenneth Andrew, Dr
Appointed Date: 26 April 2000
Director
HARRISON, James Nicholas
Appointed Date: 14 November 2013
54 years old
Director
HAY, Kenneth Andrew, Dr
Appointed Date: 26 April 2000
86 years old
Director
HOFFMAN, Andrew Michael
Appointed Date: 16 March 2017
55 years old
Director
SEY, James Dey Andrew
Appointed Date: 24 October 2013
88 years old
Director
STEIN, Peter Hadden
Appointed Date: 14 November 2013
68 years old

Resigned Directors

Nominee Secretary
HACKETT, Christopher
Resigned: 26 April 2000
Appointed Date: 26 April 2000
Nominee Director
CHICHESTER DIRECTORS LIMITED
Resigned: 26 April 2000
Appointed Date: 26 April 2000
Director
DICKENS, John David
Resigned: 09 October 2013
Appointed Date: 08 June 2007
86 years old
Director
JAMES, David William, Dr
Resigned: 08 September 2008
Appointed Date: 26 April 2000
86 years old
Director
SEY, James Dey Andrew
Resigned: 12 December 2011
Appointed Date: 26 April 2000
88 years old

BIOTURBINES LIMITED Events

09 May 2017
Confirmation statement made on 26 April 2017 with updates
03 May 2017
Statement of capital following an allotment of shares on 4 April 2017
  • GBP 12,901
04 Apr 2017
Memorandum and Articles of Association
04 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2017
Appointment of Mr Andrew Michael Hoffman as a director on 16 March 2017
...
... and 57 more events
18 May 2000
Director resigned
18 May 2000
New director appointed
18 May 2000
New director appointed
18 May 2000
New secretary appointed;new director appointed
26 Apr 2000
Incorporation

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