BIOCATALYSTS SPECIALITIES LIMITED
CARDIFF

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Company number 03119457
Status Active
Incorporation Date 30 October 1995
Company Type Private Limited Company
Address BIOCATALYSTS LTD UNIT 1 CEFN COED, NANTGARW, CARDIFF, CF15 7QQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 November 2016 with no updates; Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of BIOCATALYSTS SPECIALITIES LIMITED are www.biocatalystsspecialities.co.uk, and www.biocatalysts-specialities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Cardiff Queen Street Rail Station is 7.1 miles; to Cardiff Central Rail Station is 7.2 miles; to Bargoed Rail Station is 9.1 miles; to Cwmbach Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biocatalysts Specialities Limited is a Private Limited Company. The company registration number is 03119457. Biocatalysts Specialities Limited has been working since 30 October 1995. The present status of the company is Active. The registered address of Biocatalysts Specialities Limited is Biocatalysts Ltd Unit 1 Cefn Coed Nantgarw Cardiff Cf15 7qq. . HOWELL, Owain Morgan Rhys is a Secretary of the company. WEST, Stuart Ian is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOWELL, Owain Morgan Rhys
Appointed Date: 30 October 1995
Director
WEST, Stuart Ian
Appointed Date: 30 October 1995
72 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 30 October 1995
Appointed Date: 30 October 1995
Nominee Director
FNCS LIMITED
Resigned: 30 October 1995
Appointed Date: 30 October 1995

Persons With Significant Control

Mr Stuart Ian West
Notified on: 7 October 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIOCATALYSTS SPECIALITIES LIMITED Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with no updates
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 30 September 2015
13 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 2
30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 46 more events
22 Nov 1995
New director appointed
22 Nov 1995
Registered office changed on 22/11/95 from: 129 queen street cardiff CF1 4BJ
22 Nov 1995
Director resigned
22 Nov 1995
Secretary resigned
30 Oct 1995
Incorporation

BIOCATALYSTS SPECIALITIES LIMITED Charges

1 September 2003
Guarantee & debenture
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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