Company number 04458356
Status Active
Incorporation Date 11 June 2002
Company Type Private Limited Company
Address STUDIO 9, THE GREENHOUSE,, MANNINGS HEATH ROAD, POOLE, DORSET, ENGLAND, BH12 4NQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Registration of charge 044583560003, created on 17 October 2016; Registration of charge 044583560002, created on 17 October 2016; Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 600
. The most likely internet sites of BIONANOVATE LIMITED are www.bionanovate.co.uk, and www.bionanovate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Poole Rail Station is 2.6 miles; to Hamworthy Rail Station is 3.6 miles; to Bournemouth Rail Station is 3.9 miles; to Holton Heath Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bionanovate Limited is a Private Limited Company.
The company registration number is 04458356. Bionanovate Limited has been working since 11 June 2002.
The present status of the company is Active. The registered address of Bionanovate Limited is Studio 9 The Greenhouse Mannings Heath Road Poole Dorset England Bh12 4nq. . BOOKER, Paul Robin is a Director of the company. BOOKER, Tania Rae is a Director of the company. CAREY, David Henry is a Director of the company. THORNLEY, Ross John is a Director of the company. TURNER, Peter, Colonel is a Director of the company. Secretary BOOKER, Tania Rae has been resigned. Secretary HOLFORD, Andrew has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director STEVENS, Timothy Derek has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 11 June 2002
Appointed Date: 11 June 2002
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 11 June 2002
Appointed Date: 11 June 2002
BIONANOVATE LIMITED Events
01 Nov 2016
Registration of charge 044583560003, created on 17 October 2016
19 Oct 2016
Registration of charge 044583560002, created on 17 October 2016
23 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
22 Jun 2016
Termination of appointment of Andrew Holford as a secretary on 29 February 2016
22 Jun 2016
Registered office address changed from Unit 4 K & B Estate Holy Rood Close Creekmoor Poole Dorset BH17 7BP to Studio 9, the Greenhouse, Mannings Heath Road Poole Dorset BH12 4NQ on 22 June 2016
...
... and 50 more events
19 Jun 2002
Secretary resigned
19 Jun 2002
New director appointed
19 Jun 2002
New secretary appointed
19 Jun 2002
Registered office changed on 19/06/02 from: temple house 20 holywell row london EC2A 4XH
11 Jun 2002
Incorporation
17 October 2016
Charge code 0445 8356 0003
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Dorset County Council (Acting on Behalf of Dorset Local Enterprise Partnership)
Description: The freehold property known as mannings heath works, 18…
17 October 2016
Charge code 0445 8356 0002
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Dorset County Council (Acting on Behalf of Dorset Local Enterprise Partnership)
Description: The freehold property known as mannings heath works, 18…
23 December 2015
Charge code 0445 8356 0001
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Dorset County Council on Behalf of Dorset Local Enterprise Partnership
Description: The freehold property known as mannings heath works, 18…