BIOPLANET LTD
PRESTON

Hellopages » Lancashire » Preston » PR1 2QD

Company number 07122921
Status Active
Incorporation Date 12 January 2010
Company Type Private Limited Company
Address IM BOOKKEEPING, SUITE 1 5TH FLOOR MARSHALL HOUSE, RING WAY, PRESTON, PR1 2QD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 . The most likely internet sites of BIOPLANET LTD are www.bioplanet.co.uk, and www.bioplanet.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Bioplanet Ltd is a Private Limited Company. The company registration number is 07122921. Bioplanet Ltd has been working since 12 January 2010. The present status of the company is Active. The registered address of Bioplanet Ltd is Im Bookkeeping Suite 1 5th Floor Marshall House Ring Way Preston Pr1 2qd. . SUTO, Ildiko Erzsebet is a Director of the company. Director HALAPI, Marianna has been resigned. Director LACZKO, Gyula has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
SUTO, Ildiko Erzsebet
Appointed Date: 14 April 2015
63 years old

Resigned Directors

Director
HALAPI, Marianna
Resigned: 14 April 2015
Appointed Date: 20 October 2010
40 years old
Director
LACZKO, Gyula
Resigned: 21 October 2010
Appointed Date: 12 January 2010
56 years old

Persons With Significant Control

Ms Erzsebet Suto
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BIOPLANET LTD Events

21 Apr 2017
Confirmation statement made on 14 April 2017 with updates
18 May 2016
Micro company accounts made up to 31 January 2016
06 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
11 May 2015
Total exemption small company accounts made up to 31 January 2015
14 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
...
... and 13 more events
22 Oct 2010
Annual return made up to 21 October 2010 with full list of shareholders
21 Oct 2010
Termination of appointment of Gyula Laczko as a director
21 Oct 2010
Appointment of Miss Marianna Halapi as a director
14 Oct 2010
Registered office address changed from 101 Rockwood Park St. Hill Road East Grinstead West Sussex RH19 4JX England on 14 October 2010
12 Jan 2010
Incorporation

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