BIOCOMPOSITES (UK) LIMITED
NEWCASTLE GRINDCO 268 LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 5NL
Company number 03854291
Status Active
Incorporation Date 6 October 1999
Company Type Private Limited Company
Address C/O BIOCOMPOSITES LIMITED KEELE SCIENCE PARK, KEELE, NEWCASTLE, STAFFS, ST5 5NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 323.86 . The most likely internet sites of BIOCOMPOSITES (UK) LIMITED are www.biocompositesuk.co.uk, and www.biocomposites-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Biocomposites Uk Limited is a Private Limited Company. The company registration number is 03854291. Biocomposites Uk Limited has been working since 06 October 1999. The present status of the company is Active. The registered address of Biocomposites Uk Limited is C O Biocomposites Limited Keele Science Park Keele Newcastle Staffs St5 5nl. . BRATT, Hugh Brian is a Director of the company. BRATT, John Stephen is a Director of the company. COOPER, John Joseph is a Director of the company. HESP, Michael John is a Director of the company. WATERS, Russell David, Dr is a Director of the company. Secretary BRATT, John Stephen has been resigned. Nominee Secretary GODFREY, Paul Edmund has been resigned. Nominee Director EDWARDS, John Michael has been resigned. Director REAY-YOUNG, Clive Bruce has been resigned. Director RORKE, Alan William has been resigned. Director WOODS, Nicholas Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRATT, Hugh Brian
Appointed Date: 03 June 2014
79 years old
Director
BRATT, John Stephen
Appointed Date: 14 December 1999
73 years old
Director
COOPER, John Joseph
Appointed Date: 14 December 1999
78 years old
Director
HESP, Michael John
Appointed Date: 17 August 2007
63 years old
Director
WATERS, Russell David, Dr
Appointed Date: 14 December 1999
66 years old

Resigned Directors

Secretary
BRATT, John Stephen
Resigned: 16 May 2012
Appointed Date: 14 December 1999
Nominee Secretary
GODFREY, Paul Edmund
Resigned: 14 December 1999
Appointed Date: 06 October 1999
Nominee Director
EDWARDS, John Michael
Resigned: 14 December 1999
Appointed Date: 06 October 1999
86 years old
Director
REAY-YOUNG, Clive Bruce
Resigned: 25 January 2001
Appointed Date: 14 December 1999
66 years old
Director
RORKE, Alan William
Resigned: 07 September 2001
Appointed Date: 14 December 1999
70 years old
Director
WOODS, Nicholas Paul
Resigned: 25 January 2001
Appointed Date: 14 December 1999
63 years old

Persons With Significant Control

Mr John Stephen Bratt
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOCOMPOSITES (UK) LIMITED Events

12 Oct 2016
Confirmation statement made on 6 October 2016 with updates
03 Oct 2016
Group of companies' accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 323.86
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 323.86
...
... and 90 more events
06 Jan 2000
New director appointed
06 Jan 2000
Registered office changed on 06/01/00 from: glebe court stoke on trent staffordshire ST4 1ET
06 Jan 2000
Secretary resigned
06 Jan 2000
Director resigned
06 Oct 1999
Incorporation

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