Company number 08754930
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address 82B HIGH STREET, SAWSTON, CAMBRIDGE, CB22 3HJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 100
. The most likely internet sites of BIOSPEC LTD are www.biospec.co.uk, and www.biospec.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Shelford (Cambs) Rail Station is 2.4 miles; to Cambridge Rail Station is 5.3 miles; to Audley End Rail Station is 8.1 miles; to Waterbeach Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biospec Ltd is a Private Limited Company.
The company registration number is 08754930. Biospec Ltd has been working since 30 October 2013.
The present status of the company is Active. The registered address of Biospec Ltd is 82b High Street Sawston Cambridge Cb22 3hj. . EGLINGTON, Shaun Grant is a Director of the company. LOHRENTZ, Donovan Tennyson is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Persons With Significant Control
Mr Shaun Grant Eglington
Notified on: 30 October 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donovan Lorentz
Notified on: 30 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIOSPEC LTD Events
07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
06 Aug 2015
Registration of charge 087549300001, created on 4 August 2015
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 0 more events
09 Feb 2015
Company name changed sd gas services LTD\certificate issued on 09/02/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-02-09
25 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
12 Feb 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
12 Feb 2014
Statement of capital following an allotment of shares on 11 November 2013
30 Oct 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted