BIOMASTER LIMITED
STAFFORD ACTIF HYGIENE LTD

Hellopages » Staffordshire » Stafford » ST18 0AR

Company number 04988749
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address DARFIN HOUSE PRIESTLY COURT, STAFFORDSHIRE TECHNOLOGY PARK BEACONSIDE, STAFFORD, ST18 0AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 . The most likely internet sites of BIOMASTER LIMITED are www.biomaster.co.uk, and www.biomaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Rugeley Town Rail Station is 7.4 miles; to Hednesford Rail Station is 8 miles; to Cannock Rail Station is 9.3 miles; to Barlaston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biomaster Limited is a Private Limited Company. The company registration number is 04988749. Biomaster Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Biomaster Limited is Darfin House Priestly Court Staffordshire Technology Park Beaconside Stafford St18 0ar. . MORRIS, Lorraine is a Secretary of the company. MORRIS, Lorraine is a Director of the company. MORRIS, Paul Jonathan is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MORRIS, Lorraine
Appointed Date: 23 January 2004
Director
MORRIS, Lorraine
Appointed Date: 23 January 2004
53 years old
Director
MORRIS, Paul Jonathan
Appointed Date: 23 January 2004
56 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 December 2003
Appointed Date: 09 December 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Addmaster Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIOMASTER LIMITED Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
...
... and 29 more events
25 Feb 2004
Accounting reference date extended from 31/12/04 to 31/03/05
06 Feb 2004
Registered office changed on 06/02/04 from: 45 springfield road blackpool lancashire FY1 1PZ
16 Dec 2003
Secretary resigned
16 Dec 2003
Director resigned
09 Dec 2003
Incorporation

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