BIO AKTIV INTERNATIONAL LTD.
STANSTED BIOAKTIV MARKETING LIMITED

Hellopages » Essex » Uttlesford » CM24 8PL

Company number 06705410
Status Active
Incorporation Date 23 September 2008
Company Type Private Limited Company
Address INSIGHT HOUSE, STONEY COMMON ROAD, STANSTED, ESSEX, CM24 8PL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Anja Krebs as a director on 1 March 2016. The most likely internet sites of BIO AKTIV INTERNATIONAL LTD. are www.bioaktivinternational.co.uk, and www.bio-aktiv-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Stansted Airport Rail Station is 2.9 miles; to Audley End Rail Station is 7.3 miles; to Harlow Mill Rail Station is 7.9 miles; to Harlow Town Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bio Aktiv International Ltd is a Private Limited Company. The company registration number is 06705410. Bio Aktiv International Ltd has been working since 23 September 2008. The present status of the company is Active. The registered address of Bio Aktiv International Ltd is Insight House Stoney Common Road Stansted Essex Cm24 8pl. . SSOL COMPANY MANAGEMENT LTD is a Secretary of the company. FISCHER, Manfred is a Director of the company. Director EBELING, Klaus has been resigned. Director KREBS, Anja has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SSOL COMPANY MANAGEMENT LTD
Appointed Date: 23 September 2008
Director
FISCHER, Manfred
Appointed Date: 01 March 2016
73 years old

Resigned Directors

Director
EBELING, Klaus
Resigned: 27 July 2011
Appointed Date: 23 September 2008
62 years old
Director
KREBS, Anja
Resigned: 01 March 2016
Appointed Date: 27 July 2011
59 years old

Persons With Significant Control

Mr. Manfred Fischer
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BIO AKTIV INTERNATIONAL LTD. Events

28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Termination of appointment of Anja Krebs as a director on 1 March 2016
25 Jul 2016
Appointment of Mr. Manfred Fischer as a director on 1 March 2016
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
...
... and 18 more events
18 Jun 2010
Total exemption small company accounts made up to 31 December 2009
12 Oct 2009
Annual return made up to 23 September 2009 with full list of shareholders
10 Sep 2009
Company name changed bioaktiv marketing LIMITED\certificate issued on 11/09/09
12 Dec 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
23 Sep 2008
Incorporation

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