BIOPROFILES LIMITED
NORTHUMBERLAND BIOPRINTS LIMITED SANDCO 729 LIMITED

Hellopages » Northumberland » Northumberland » NE66 3DE

Company number 04300828
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address 1 RYELEA, LONGHOUGHTON, NORTHUMBERLAND, NE66 3DE
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry, 74901 - Environmental consulting activities, 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of BIOPROFILES LIMITED are www.bioprofiles.co.uk, and www.bioprofiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Chathill Rail Station is 8.3 miles; to Acklington Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bioprofiles Limited is a Private Limited Company. The company registration number is 04300828. Bioprofiles Limited has been working since 08 October 2001. The present status of the company is Active. The registered address of Bioprofiles Limited is 1 Ryelea Longhoughton Northumberland Ne66 3de. The company`s financial liabilities are £5k. It is £-4.98k against last year. And the total assets are £5k, which is £-4.98k against last year. LEEWIS, Arthur Karel is a Secretary of the company. LEEWIS, Arthur Karel is a Director of the company. WOLFF, Kirsten, Dr is a Director of the company. Secretary HALE, Marie Louise, Dr has been resigned. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HALE, Marie Louise, Dr has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Support services to forestry".


bioprofiles Key Finiance

LIABILITIES £5k
-50%
CASH n/a
TOTAL ASSETS £5k
-50%
All Financial Figures

Current Directors

Secretary
LEEWIS, Arthur Karel
Appointed Date: 24 July 2007
Director
LEEWIS, Arthur Karel
Appointed Date: 01 September 2008
76 years old
Director
WOLFF, Kirsten, Dr
Appointed Date: 29 November 2001
72 years old

Resigned Directors

Secretary
HALE, Marie Louise, Dr
Resigned: 24 July 2007
Appointed Date: 29 November 2001
Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 29 November 2001
Appointed Date: 08 October 2001
Director
HALE, Marie Louise, Dr
Resigned: 01 September 2008
Appointed Date: 29 November 2001
57 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 29 November 2001
Appointed Date: 08 October 2001

Persons With Significant Control

Dr. Kirsten Wolff
Notified on: 8 October 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIOPROFILES LIMITED Events

08 Oct 2016
Confirmation statement made on 8 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
03 May 2015
Total exemption small company accounts made up to 31 October 2014
08 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
...
... and 36 more events
04 Dec 2001
Secretary resigned
04 Dec 2001
Director resigned
04 Dec 2001
New secretary appointed;new director appointed
04 Dec 2001
New director appointed
08 Oct 2001
Incorporation

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