BIOSSL LIMITED
WELLINGTON


Company number 09254582
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address 9 HIGH STREET, WELLINGTON, SOMERSET, TA218QT
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 11 May 2016 GBP 45,889.963 . The most likely internet sites of BIOSSL LIMITED are www.biossl.co.uk, and www.biossl.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Biossl Limited is a Private Limited Company. The company registration number is 09254582. Biossl Limited has been working since 08 October 2014. The present status of the company is Active. The registered address of Biossl Limited is 9 High Street Wellington Somerset Ta218qt. . CAUBERGH, Johann Sebastiaan is a Director of the company. PARRETT, Matthew Graham Adam is a Director of the company. Director PINTO, Mervyn John has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Director
CAUBERGH, Johann Sebastiaan
Appointed Date: 01 January 2015
65 years old
Director
PARRETT, Matthew Graham Adam
Appointed Date: 08 October 2014
61 years old

Resigned Directors

Director
PINTO, Mervyn John
Resigned: 22 June 2015
Appointed Date: 01 January 2015
76 years old

Persons With Significant Control

Mr Johann Caubergh
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BIOSSL LIMITED Events

24 Oct 2016
Confirmation statement made on 8 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Statement of capital following an allotment of shares on 11 May 2016
  • GBP 45,889.963
17 May 2016
Statement of capital following an allotment of shares on 4 May 2016
  • GBP 45,889.963
18 Apr 2016
Statement of capital following an allotment of shares on 13 April 2016
  • GBP 45,889.96
...
... and 9 more events
13 Jan 2015
Appointment of Mr Johann Caubergh as a director on 1 January 2015
26 Nov 2014
Statement of capital following an allotment of shares on 9 October 2014
  • GBP 100.000
26 Nov 2014
Sub-division of shares on 8 October 2014
26 Nov 2014
Statement of capital following an allotment of shares on 18 November 2014
  • GBP 110,100
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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