BIOSS INTERNATIONAL (EUROPE) LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3DW

Company number 03923271
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address 108 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3DW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of BIOSS INTERNATIONAL (EUROPE) LIMITED are www.biossinternationaleurope.co.uk, and www.bioss-international-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Bioss International Europe Limited is a Private Limited Company. The company registration number is 03923271. Bioss International Europe Limited has been working since 10 February 2000. The present status of the company is Active. The registered address of Bioss International Europe Limited is 108 High Street Stevenage Hertfordshire Sg1 3dw. . TAYLOR, Peter is a Secretary of the company. DEUSINGER, Rolf is a Director of the company. HOBROUGH, Judith is a Director of the company. TAYLOR, Peter is a Director of the company. Secretary DAKIN, Donald has been resigned. Secretary PURKIS, Sandra has been resigned. Secretary SWALES, Ian Cameron has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAKIN, Donald has been resigned. Director GREENOUGH, Keith Richard has been resigned. Director MOULSON, Roger Harry has been resigned. Director PATTERSON, David Thomas has been resigned. Director SWALES, Ian Cameron has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TAYLOR, Peter
Appointed Date: 11 October 2002
Director
DEUSINGER, Rolf
Appointed Date: 01 February 2011
68 years old
Director
HOBROUGH, Judith
Appointed Date: 10 February 2000
81 years old
Director
TAYLOR, Peter
Appointed Date: 10 February 2000
69 years old

Resigned Directors

Secretary
DAKIN, Donald
Resigned: 10 May 2000
Appointed Date: 10 February 2000
Secretary
PURKIS, Sandra
Resigned: 10 December 2001
Appointed Date: 10 May 2000
Secretary
SWALES, Ian Cameron
Resigned: 11 October 2002
Appointed Date: 10 December 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 February 2000
Appointed Date: 10 February 2000
Director
DAKIN, Donald
Resigned: 23 April 2001
Appointed Date: 10 February 2000
98 years old
Director
GREENOUGH, Keith Richard
Resigned: 11 June 2014
Appointed Date: 14 May 2005
75 years old
Director
MOULSON, Roger Harry
Resigned: 11 May 2005
Appointed Date: 22 March 2001
81 years old
Director
PATTERSON, David Thomas
Resigned: 11 June 2014
Appointed Date: 05 April 2002
80 years old
Director
SWALES, Ian Cameron
Resigned: 11 October 2002
Appointed Date: 03 September 2001
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 February 2000
Appointed Date: 10 February 2000

BIOSS INTERNATIONAL (EUROPE) LIMITED Events

22 Mar 2017
Confirmation statement made on 10 February 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
26 Feb 2016
Secretary's details changed for Mr Peter Taylor on 20 January 2016
26 Feb 2016
Director's details changed for Mr Peter Taylor on 20 January 2016
...
... and 68 more events
28 Feb 2000
Secretary resigned
28 Feb 2000
New secretary appointed;new director appointed
28 Feb 2000
New director appointed
28 Feb 2000
New director appointed
10 Feb 2000
Incorporation

BIOSS INTERNATIONAL (EUROPE) LIMITED Charges

28 February 2001
Debenture
Delivered: 14 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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