BIOMECH TECHNOLOGIES INTERNATIONAL LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6RY

Company number 06529149
Status Active
Incorporation Date 10 March 2008
Company Type Private Limited Company
Address UNIT 15 CENTENARY BUSINESS CENTRE HAMMOND CLOSE, ATTLEBOROUGH FIELDS IND ESTATE, NUNEATON, WARWICKSHIRE, CV11 6RY
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of BIOMECH TECHNOLOGIES INTERNATIONAL LIMITED are www.biomechtechnologiesinternational.co.uk, and www.biomech-technologies-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Atherstone Rail Station is 6 miles; to Coventry Rail Station is 8.6 miles; to Canley Rail Station is 9.2 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biomech Technologies International Limited is a Private Limited Company. The company registration number is 06529149. Biomech Technologies International Limited has been working since 10 March 2008. The present status of the company is Active. The registered address of Biomech Technologies International Limited is Unit 15 Centenary Business Centre Hammond Close Attleborough Fields Ind Estate Nuneaton Warwickshire Cv11 6ry. . LAWLESS, Paul Martin is a Secretary of the company. LAWLESS, Paul Martin is a Director of the company. NESTER, Christopher James is a Director of the company. Secretary LEWIS, Georgina Diane has been resigned. Director LAXTON, Philip has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
LAWLESS, Paul Martin
Appointed Date: 01 January 2009
Director
LAWLESS, Paul Martin
Appointed Date: 10 March 2008
59 years old
Director
NESTER, Christopher James
Appointed Date: 10 March 2008
51 years old

Resigned Directors

Secretary
LEWIS, Georgina Diane
Resigned: 01 January 2009
Appointed Date: 10 March 2008
Director
LAXTON, Philip
Resigned: 30 May 2012
Appointed Date: 10 March 2008
71 years old

Persons With Significant Control

Mr Paul Martin Lawless
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOMECH TECHNOLOGIES INTERNATIONAL LIMITED Events

10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
16 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
07 May 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
...
... and 16 more events
19 Jun 2009
Return made up to 10/03/09; full list of members
19 Jun 2009
Secretary appointed mr paul martin lawless
19 Jun 2009
Appointment terminated secretary georgina lewis
24 Jun 2008
Registered office changed on 24/06/2008 from legal office faraday house university of salford salford M5 4WT
10 Mar 2008
Incorporation

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