BIO-BOX LIMITED
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE25 9LQ

Company number 08340981
Status Active
Incorporation Date 24 December 2012
Company Type Private Limited Company
Address 2 GARDEN TERRACE GARDEN TERRACE, EARSDON, WHITLEY BAY, UNITED KINGDOM, NE25 9LQ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from 212 Sackville Road Heaton Newcastle upon Tyne Tyne and Wear NE6 5TD to 2 Garden Terrace Garden Terrace Earsdon Whitley Bay NE25 9LQ on 4 January 2017; Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BIO-BOX LIMITED are www.biobox.co.uk, and www.bio-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Brockley Whins Rail Station is 6 miles; to Newcastle Rail Station is 7.1 miles; to Dunston Rail Station is 8.6 miles; to Seaburn Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bio Box Limited is a Private Limited Company. The company registration number is 08340981. Bio Box Limited has been working since 24 December 2012. The present status of the company is Active. The registered address of Bio Box Limited is 2 Garden Terrace Garden Terrace Earsdon Whitley Bay United Kingdom Ne25 9lq. . NOAKES, Daniel Phillip is a Director of the company. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
NOAKES, Daniel Phillip
Appointed Date: 24 December 2012
42 years old

Persons With Significant Control

Mr Daniel Philip Noakes
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – 75% or more

BIO-BOX LIMITED Events

04 Jan 2017
Registered office address changed from 212 Sackville Road Heaton Newcastle upon Tyne Tyne and Wear NE6 5TD to 2 Garden Terrace Garden Terrace Earsdon Whitley Bay NE25 9LQ on 4 January 2017
03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 100
13 Oct 2014
Total exemption small company accounts made up to 31 December 2013
16 Jan 2014
Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
24 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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