BIOSMART TECHNOLOGIES LIMITED
STRATFORD UPON AVONE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6LE

Company number 07362629
Status Active
Incorporation Date 1 September 2010
Company Type Private Limited Company
Address 37 GREENHILL STREET, STRATFORD UPON AVONE, WARWICKSHIRE, CV37 6LE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BIOSMART TECHNOLOGIES LIMITED are www.biosmarttechnologies.co.uk, and www.biosmart-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Hatton (Warks) Rail Station is 7.3 miles; to Warwick Parkway Rail Station is 7.7 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biosmart Technologies Limited is a Private Limited Company. The company registration number is 07362629. Biosmart Technologies Limited has been working since 01 September 2010. The present status of the company is Active. The registered address of Biosmart Technologies Limited is 37 Greenhill Street Stratford Upon Avone Warwickshire Cv37 6le. . BOARDRULE LIMITED is a Secretary of the company. SMITH, Ian James is a Director of the company. Director BUTTERWORTH, Frank William has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BOARDRULE LIMITED
Appointed Date: 01 September 2010
Director
SMITH, Ian James
Appointed Date: 01 September 2010
47 years old

Resigned Directors

Director
BUTTERWORTH, Frank William
Resigned: 05 October 2010
Appointed Date: 14 September 2010
85 years old

Persons With Significant Control

Mr David Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOSMART TECHNOLOGIES LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 December 2015
24 Oct 2016
Confirmation statement made on 1 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10,000
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 12 more events
05 Oct 2010
Termination of appointment of Frank Butterworth as a director
17 Sep 2010
Appointment of Mr Frank William Butterworth as a director
17 Sep 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
09 Sep 2010
Statement of capital following an allotment of shares on 2 September 2010
  • GBP 2
01 Sep 2010
Incorporation

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