GREINER BIO-ONE LIMITED
BRUNEL WAY STONEHOUSE GREINER LABORTECHNIK LIMITED

Hellopages » Gloucestershire » Stroud » GL10 3SX

Company number 02734565
Status Active
Incorporation Date 27 July 1992
Company Type Private Limited Company
Address UNIT 5, STROUDWATER BUSINESS PARK, BRUNEL WAY STONEHOUSE, GLOUCESTERSHIRE, GL10 3SX
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 150,000 . The most likely internet sites of GREINER BIO-ONE LIMITED are www.greinerbioone.co.uk, and www.greiner-bio-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Cam & Dursley Rail Station is 3.4 miles; to Stroud (Glos) Rail Station is 3.5 miles; to Gloucester Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greiner Bio One Limited is a Private Limited Company. The company registration number is 02734565. Greiner Bio One Limited has been working since 27 July 1992. The present status of the company is Active. The registered address of Greiner Bio One Limited is Unit 5 Stroudwater Business Park Brunel Way Stonehouse Gloucestershire Gl10 3sx. . PEARSON, Jonathan Frank Richard is a Secretary of the company. ENNETT, Noel Christopher is a Director of the company. PEARSON, Jonathan Frank Richard is a Director of the company. WOODS, Thomas Milligan is a Director of the company. Secretary GORE, Derek has been resigned. Secretary GORE, Derek has been resigned. Secretary WOOD, Nicholas has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director GORE, Derek has been resigned. Director HOCK, Wolfgang Friedrich has been resigned. Director WOOD, Nicholas has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
PEARSON, Jonathan Frank Richard
Appointed Date: 01 October 2001
Director
ENNETT, Noel Christopher
Appointed Date: 01 July 1998
67 years old
Director
PEARSON, Jonathan Frank Richard
Appointed Date: 01 October 2001
66 years old
Director
WOODS, Thomas Milligan
Appointed Date: 01 July 1998
67 years old

Resigned Directors

Secretary
GORE, Derek
Resigned: 30 June 2004
Appointed Date: 26 February 1998
Secretary
GORE, Derek
Resigned: 15 September 1992
Appointed Date: 27 July 1992
Secretary
WOOD, Nicholas
Resigned: 26 February 1998
Appointed Date: 15 September 1992
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 27 July 1992
Appointed Date: 27 July 1992
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 27 July 1992
Appointed Date: 27 July 1992
Director
GORE, Derek
Resigned: 31 January 2006
Appointed Date: 27 July 1992
78 years old
Director
HOCK, Wolfgang Friedrich
Resigned: 12 April 2006
Appointed Date: 27 July 1992
71 years old
Director
WOOD, Nicholas
Resigned: 26 February 1998
Appointed Date: 15 September 1992
63 years old

Persons With Significant Control

Greiner Bio-One Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREINER BIO-ONE LIMITED Events

20 Jul 2016
Confirmation statement made on 30 June 2016 with updates
21 Jun 2016
Full accounts made up to 31 December 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 150,000
01 Apr 2015
Full accounts made up to 31 December 2014
11 Sep 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 150,000
...
... and 74 more events
01 Oct 1992
Ad 15/09/92--------- £ si 149998@1=149998 £ ic 2/150000
26 Aug 1992
Accounting reference date notified as 31/03
17 Aug 1992
Director resigned;new director appointed
17 Aug 1992
Secretary resigned;new secretary appointed;new director appointed
27 Jul 1992
Incorporation

GREINER BIO-ONE LIMITED Charges

5 April 2002
Debenture
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1995
Legal charge
Delivered: 2 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining brunel way, stonehouse, gloucestershire.

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