Company number 08885734
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address 272 LONDON ROAD, WALLINGTON, SURREY, SM6 7DJ
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 100
. The most likely internet sites of BIOSAFE CONSULTANCY LIMITED are www.biosafeconsultancy.co.uk, and www.biosafe-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Biosafe Consultancy Limited is a Private Limited Company.
The company registration number is 08885734. Biosafe Consultancy Limited has been working since 11 February 2014.
The present status of the company is Active. The registered address of Biosafe Consultancy Limited is 272 London Road Wallington Surrey Sm6 7dj. . WILLOWBANK PROFESSIONAL SERVICES LIMITED is a Secretary of the company. DANIELS, John Victor is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Environmental consulting activities".
Current Directors
Secretary
WILLOWBANK PROFESSIONAL SERVICES LIMITED
Appointed Date: 11 February 2014
Resigned Directors
Director
KAHAN, Barbara
Resigned: 11 February 2014
Appointed Date: 11 February 2014
94 years old
Persons With Significant Control
Mr John Victor Daniels
Notified on: 11 February 2017
83 years old
Nature of control: Ownership of shares – 75% or more
BIOSAFE CONSULTANCY LIMITED Events
17 Mar 2017
Confirmation statement made on 11 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
04 Mar 2016
Secretary's details changed for Willowbank Professional Services Limited on 11 February 2016
07 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 3 more events
19 Feb 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
19 Feb 2014
Appointment of Willowbank Professional Services Limited as a secretary
19 Feb 2014
Appointment of John Victor Daniels as a director on 11 February 2014
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ANNOTATION
Clarification a second filed AP01 was registered on 11/08/2014
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ANNOTATION
Clarification a second filed AP01 was registered on 11/08/2014
14 Feb 2014
Termination of appointment of Barbara Kahan as a director
11 Feb 2014
Incorporation