Company number 05900992
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address HETHEL ENGINEERING CENTRE, CHAPMAN WAY, HETHEL, NORFOLK, NR14 8FB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Appointment of Alastair James Fleming Young as a director on 4 July 2016. The most likely internet sites of SWEDISH BIOMIMETICS 3000 LIMITED are www.swedishbiomimetics3000.co.uk, and www.swedish-biomimetics-3000.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Spooner Row Rail Station is 4.1 miles; to Norwich Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swedish Biomimetics 3000 Limited is a Private Limited Company.
The company registration number is 05900992. Swedish Biomimetics 3000 Limited has been working since 09 August 2006.
The present status of the company is Active. The registered address of Swedish Biomimetics 3000 Limited is Hethel Engineering Centre Chapman Way Hethel Norfolk Nr14 8fb. . LARSSON, Lars Uno is a Director of the company. YOUNG, Alastair James Fleming is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Director COPESTAKE, Andrew John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 August 2006
Appointed Date: 09 August 2006
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 29 February 2012
Appointed Date: 10 August 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 August 2006
Appointed Date: 09 August 2006
Persons With Significant Control
Mr Lars Uno Larsson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SWEDISH BIOMIMETICS 3000 LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 August 2016
28 Sep 2016
Confirmation statement made on 9 August 2016 with updates
27 Jul 2016
Appointment of Alastair James Fleming Young as a director on 4 July 2016
27 Jul 2016
Termination of appointment of Andrew John Copestake as a director on 4 July 2016
08 Feb 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 73 more events
21 Aug 2006
Company name changed limezone LIMITED\certificate issued on 21/08/06
14 Aug 2006
New secretary appointed
14 Aug 2006
New director appointed
10 Aug 2006
Registered office changed on 10/08/06 from: 41 chalton street london NW1 1JD
09 Aug 2006
Incorporation