BIODIVERSITY INTERNATIONAL LIMITED
FAVERSHAM

Hellopages » Kent » Swale » ME13 7JH

Company number 02855312
Status Active
Incorporation Date 21 September 1993
Company Type Private Limited Company
Address 55-56 WEST STREET, FAVERSHAM, KENT, ENGLAND, ME13 7JH
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-28 GBP 2 . The most likely internet sites of BIODIVERSITY INTERNATIONAL LIMITED are www.biodiversityinternational.co.uk, and www.biodiversity-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Whitstable Rail Station is 7 miles; to Chartham Rail Station is 7 miles; to Queenborough Rail Station is 9 miles; to Wye Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biodiversity International Limited is a Private Limited Company. The company registration number is 02855312. Biodiversity International Limited has been working since 21 September 1993. The present status of the company is Active. The registered address of Biodiversity International Limited is 55 56 West Street Faversham Kent England Me13 7jh. The company`s financial liabilities are £18.1k. It is £-29.04k against last year. The cash in hand is £2.14k. It is £-12.04k against last year. And the total assets are £19.57k, which is £-53.39k against last year. RHODES, Tanya Mary is a Secretary of the company. NEWMAN, Steven Mark, Prof Dr is a Director of the company. Secretary NEWMAN, Christina Elizabeth has been resigned. Secretary NEWMAN, Frank has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NEWMAN, Christina Elizabeth has been resigned. Director NEWMAN, Dorothy has been resigned. Director NEWMAN, Frank has been resigned. The company operates in "Environmental consulting activities".


biodiversity international Key Finiance

LIABILITIES £18.1k
-62%
CASH £2.14k
-85%
TOTAL ASSETS £19.57k
-74%
All Financial Figures

Current Directors

Secretary
RHODES, Tanya Mary
Appointed Date: 24 August 2015
Director
NEWMAN, Steven Mark, Prof Dr
Appointed Date: 23 June 1994
68 years old

Resigned Directors

Secretary
NEWMAN, Christina Elizabeth
Resigned: 08 February 2012
Appointed Date: 23 June 1994
Secretary
NEWMAN, Frank
Resigned: 23 June 1994
Appointed Date: 17 September 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 September 1993
Appointed Date: 21 September 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 September 1993
Appointed Date: 21 September 1993
Director
NEWMAN, Christina Elizabeth
Resigned: 14 May 2012
Appointed Date: 23 June 1994
68 years old
Director
NEWMAN, Dorothy
Resigned: 23 June 1994
Appointed Date: 21 September 1993
92 years old
Director
NEWMAN, Frank
Resigned: 23 June 1994
Appointed Date: 17 September 1993
93 years old

Persons With Significant Control

Md Steven Mark Newman
Notified on: 14 May 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BIODIVERSITY INTERNATIONAL LIMITED Events

16 May 2017
Confirmation statement made on 14 May 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 2
15 Jan 2016
Registered office address changed from Manor Farm Barns Bull Street Aston Bampton Oxfordshire OX18 2DN to 55-56 West Street Faversham Kent ME13 7JH on 15 January 2016
24 Aug 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
...
... and 59 more events
05 Apr 1994
Registered office changed on 05/04/94 from: 35 nelson street buckingham buckinghamshire MK18 1DA
19 Nov 1993
Accounting reference date notified as 30/09
13 Oct 1993
Registered office changed on 13/10/93 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Sep 1993
Incorporation

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