Company number 09587758
Status Active
Incorporation Date 13 May 2015
Company Type Private Limited Company
Address NPC, 71 WORCESTER COURT, TONYREFAIL, PORTH, MID GLAMORGAN, UNITED KINGDOM, CF39 8JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 30 April 2017; Termination of appointment of Varjag Ltd as a secretary on 30 April 2017; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of BIOMASTER SCANDINAVIA LTD are www.biomasterscandinavia.co.uk, and www.biomaster-scandinavia.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Sarn Rail Station is 6.9 miles; to Wildmill Rail Station is 7.1 miles; to Cwmbach Rail Station is 8.5 miles; to Pentre-Bach Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biomaster Scandinavia Ltd is a Private Limited Company.
The company registration number is 09587758. Biomaster Scandinavia Ltd has been working since 13 May 2015.
The present status of the company is Active. The registered address of Biomaster Scandinavia Ltd is Npc 71 Worcester Court Tonyrefail Porth Mid Glamorgan United Kingdom Cf39 8ju. . BRAK, Eirik is a Director of the company. BRAK, Gudbrand is a Director of the company. Secretary VARJAG LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
VARJAG LTD
Resigned: 30 April 2017
Appointed Date: 13 May 2015
Persons With Significant Control
Eirik Brak
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gudbrand Brak
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIOMASTER SCANDINAVIA LTD Events
30 Apr 2017
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 30 April 2017
30 Apr 2017
Termination of appointment of Varjag Ltd as a secretary on 30 April 2017
30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
15 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
14 Jun 2016
Accounts for a dormant company made up to 31 May 2016
18 Apr 2016
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
07 Nov 2015
Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 7 November 2015
13 May 2015
Incorporation
Statement of capital on 2015-05-13
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Model articles adopted