BIOIL LTD
BELFAST

Company number NI048964
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address C/O FLANNIGAN EDMONDS BANNON PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, BT1 5HB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 10 . The most likely internet sites of BIOIL LTD are www.bioil.co.uk, and www.bioil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Bioil Ltd is a Private Limited Company. The company registration number is NI048964. Bioil Ltd has been working since 08 December 2003. The present status of the company is Active. The registered address of Bioil Ltd is C O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast Bt1 5hb. . HARNETT, Jane is a Secretary of the company. HARNETT, Ann Elizabeth is a Director of the company. HARNETT, Jane is a Director of the company. HARNETT, Michael is a Director of the company. HARNETT, William is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HARNETT, Jane
Appointed Date: 08 December 2003
Director
HARNETT, Ann Elizabeth
Appointed Date: 08 December 2003
73 years old
Director
HARNETT, Jane
Appointed Date: 08 January 2004
43 years old
Director
HARNETT, Michael
Appointed Date: 08 January 2004
72 years old
Director
HARNETT, William
Appointed Date: 08 December 2004
41 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Ms Jane Harnett
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Harnett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOIL LTD Events

22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 10
...
... and 28 more events
01 Feb 2004
Change of dirs/sec
08 Dec 2003
Pars re dirs/sit reg off
08 Dec 2003
Decln complnce reg new co
08 Dec 2003
Articles
08 Dec 2003
Memorandum

Similar Companies

BIOHYBRIDS LIMITED BIOICON CORPORATION LTD. BIO-IMAGES DRUG DELIVERY LTD BIO-IMAGES RESEARCH LTD. BIOINDUCTION LIMITED BIOINDUCTION MEDICAL LIMITED BIOINDUSTRY ASSOCIATION