BIO SCULPTURE (LONDON) LIMITED
FROGMORE BIOSCULPTURE (LONDON) LIMITED

Hellopages » Hertfordshire » St Albans » AL2 2DR

Company number 04306729
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address UNIT 6, PARK INDUSTRIAL ESTATE, FROGMORE, HERTFORDSHIRE, AL2 2DR
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BIO SCULPTURE (LONDON) LIMITED are www.biosculpturelondon.co.uk, and www.bio-sculpture-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Bio Sculpture London Limited is a Private Limited Company. The company registration number is 04306729. Bio Sculpture London Limited has been working since 18 October 2001. The present status of the company is Active. The registered address of Bio Sculpture London Limited is Unit 6 Park Industrial Estate Frogmore Hertfordshire Al2 2dr. . ZIESENISS, Anthony Mark is a Secretary of the company. ACUMIST SECRETARIES LIMITED is a Secretary of the company. ZIESENISS, Naomi is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
ZIESENISS, Anthony Mark
Appointed Date: 18 October 2001
Secretary
ACUMIST SECRETARIES LIMITED
Appointed Date: 04 June 2009
Director
ZIESENISS, Naomi
Appointed Date: 18 October 2001
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001

Persons With Significant Control

Mrs Naomi Zieseniss
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Mark Zieseniss
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIO SCULPTURE (LONDON) LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
19 Nov 2003
Return made up to 18/10/03; full list of members
19 Nov 2002
Return made up to 18/10/02; full list of members
25 Sep 2002
Accounting reference date extended from 31/10/02 to 31/03/03
18 Oct 2001
Secretary resigned
18 Oct 2001
Incorporation

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