BIOGUARD ENVIRONMENTAL LIMITED
NEWTOWNARDS


Company number NI056238
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 4 THE ROOKERY, KILLINCHEY, NEWTOWNARDS, COUNTY DOWN, BT23 6SY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BIOGUARD ENVIRONMENTAL LIMITED are www.bioguardenvironmental.co.uk, and www.bioguard-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Bioguard Environmental Limited is a Private Limited Company. The company registration number is NI056238. Bioguard Environmental Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Bioguard Environmental Limited is 4 The Rookery Killinchey Newtownards County Down Bt23 6sy. . COLVIN, Mark is a Secretary of the company. BLACK, Thomas James, Dr is a Director of the company. COLVIN, Mark is a Director of the company. Secretary BLACK, Carol has been resigned. Secretary KANE, Dorothy May has been resigned. Director DAWSON, Seamus has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
COLVIN, Mark
Appointed Date: 24 April 2007
Director
BLACK, Thomas James, Dr
Appointed Date: 10 October 2005
71 years old
Director
COLVIN, Mark
Appointed Date: 24 April 2007
65 years old

Resigned Directors

Secretary
BLACK, Carol
Resigned: 24 April 2007
Appointed Date: 10 October 2005
Secretary
KANE, Dorothy May
Resigned: 16 August 2005
Appointed Date: 16 August 2005
Director
DAWSON, Seamus
Resigned: 10 October 2005
Appointed Date: 16 August 2005
64 years old

Persons With Significant Control

Mr Mark Colvin
Notified on: 16 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Thomas James Black
Notified on: 16 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOGUARD ENVIRONMENTAL LIMITED Events

13 Oct 2016
Confirmation statement made on 16 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 April 2016
23 Nov 2015
Total exemption small company accounts made up to 30 April 2015
07 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
14 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 24 more events
28 Oct 2005
Change of dirs/sec
28 Oct 2005
Change of dirs/sec
28 Oct 2005
Change of dirs/sec
20 Aug 2005
Change of dirs/sec
16 Aug 2005
Incorporation

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