BIOSTORE LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE46 4DQ

Company number 05532773
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address MALLAN HOUSE, BRIDGE END INDUSTRIAL ESTATE, HEXHAM, NORTHUMBERLAND, NE46 4DQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Statement of capital following an allotment of shares on 19 January 2017 GBP 1,052.64 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BIOSTORE LIMITED are www.biostore.co.uk, and www.biostore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Corbridge Rail Station is 2.9 miles; to Riding Mill Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biostore Limited is a Private Limited Company. The company registration number is 05532773. Biostore Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of Biostore Limited is Mallan House Bridge End Industrial Estate Hexham Northumberland Ne46 4dq. . BRADLEY, John is a Director of the company. DARROCH, Alasdair Duncan is a Director of the company. GREATHEAD, Paul is a Director of the company. SHUTTLEWORTH, Jonathan David is a Director of the company. WALKER, Nigel is a Director of the company. Secretary JACK, Stephanie Clare has been resigned. Secretary KEENS, Graham Frank has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BRADLEY, John
Appointed Date: 12 December 2012
70 years old
Director
DARROCH, Alasdair Duncan
Appointed Date: 10 August 2005
68 years old
Director
GREATHEAD, Paul
Appointed Date: 12 December 2012
51 years old
Director
SHUTTLEWORTH, Jonathan David
Appointed Date: 07 September 2010
60 years old
Director
WALKER, Nigel
Appointed Date: 04 March 2008
61 years old

Resigned Directors

Secretary
JACK, Stephanie Clare
Resigned: 01 September 2007
Appointed Date: 10 August 2005
Secretary
KEENS, Graham Frank
Resigned: 01 December 2009
Appointed Date: 01 September 2007

Persons With Significant Control

Mr Nigel Walker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan David Shuttleworth
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOSTORE LIMITED Events

31 Mar 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 1,052.64
24 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 31 more events
18 Dec 2007
Secretary resigned
07 Sep 2007
Return made up to 10/08/07; full list of members
30 May 2007
Accounts for a dormant company made up to 31 August 2006
03 Oct 2006
Return made up to 10/08/06; full list of members
10 Aug 2005
Incorporation

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