Company number 08142479
Status Active
Incorporation Date 13 July 2012
Company Type Private Limited Company
Address NORTHAMS YARD, NORTON FITZWARREN, TAUNTON, SOMERSET, TA4 1BY
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration ten events have happened. The last three records are Termination of appointment of George Samuel Loader as a director on 15 July 2016; Appointment of Mr Paul William Loader as a director on 14 July 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of BIOTHERM INSTALLATIONS LIMITED are www.biotherminstallations.co.uk, and www.biotherm-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Biotherm Installations Limited is a Private Limited Company.
The company registration number is 08142479. Biotherm Installations Limited has been working since 13 July 2012.
The present status of the company is Active. The registered address of Biotherm Installations Limited is Northams Yard Norton Fitzwarren Taunton Somerset Ta4 1by. . LOADER, Paul William is a Director of the company. Director LOADER, George Samuel has been resigned. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul William Loader
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of voting rights - 75% or more
BIOTHERM INSTALLATIONS LIMITED Events
29 Sep 2016
Termination of appointment of George Samuel Loader as a director on 15 July 2016
29 Sep 2016
Appointment of Mr Paul William Loader as a director on 14 July 2016
15 Jul 2016
Confirmation statement made on 13 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
...
... and 0 more events
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
04 Aug 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
11 Apr 2014
Total exemption small company accounts made up to 31 July 2013
23 Jul 2013
Annual return made up to 13 July 2013 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-23
13 Jul 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted