BIOCORE AD3 LIMITED
STANSTED

Hellopages » Essex » Uttlesford » CM24 1SJ

Company number 07475503
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address ENDEAVOUR BUSINESS CENTRE ENDEAVOUR HOUSE, COOPERS END HOUSE, STANSTED, ESSEX, CM24 1SJ
Home Country United Kingdom
Nature of Business 35210 - Manufacture of gas
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 December 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 May 2016. The most likely internet sites of BIOCORE AD3 LIMITED are www.biocoread3.co.uk, and www.biocore-ad3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Elsenham Rail Station is 3 miles; to Bishops Stortford Rail Station is 3.7 miles; to Harlow Mill Rail Station is 7.9 miles; to Audley End Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biocore Ad3 Limited is a Private Limited Company. The company registration number is 07475503. Biocore Ad3 Limited has been working since 21 December 2010. The present status of the company is Active. The registered address of Biocore Ad3 Limited is Endeavour Business Centre Endeavour House Coopers End House Stansted Essex Cm24 1sj. . CAREY, Peter is a Director of the company. Secretary DOLAN, Evan has been resigned. Director BYRNE, Wayne has been resigned. Director DOLAN, Evan has been resigned. Director MURRAY, Declan has been resigned. The company operates in "Manufacture of gas".


Current Directors

Director
CAREY, Peter
Appointed Date: 10 February 2014
57 years old

Resigned Directors

Secretary
DOLAN, Evan
Resigned: 08 February 2016
Appointed Date: 21 December 2010
Director
BYRNE, Wayne
Resigned: 08 February 2016
Appointed Date: 21 December 2010
54 years old
Director
DOLAN, Evan
Resigned: 08 February 2016
Appointed Date: 21 December 2010
50 years old
Director
MURRAY, Declan
Resigned: 08 February 2016
Appointed Date: 10 February 2014
60 years old

Persons With Significant Control

Mr Peter Carey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BIOCORE AD3 LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 31 May 2016
01 Jan 2017
Confirmation statement made on 21 December 2016 with updates
28 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 May 2016
12 Feb 2016
Termination of appointment of Declan Murray as a director on 8 February 2016
12 Feb 2016
Termination of appointment of Wayne Byrne as a director on 8 February 2016
...
... and 12 more events
20 Sep 2012
Total exemption small company accounts made up to 31 December 2011
19 Sep 2012
Appointment of Evan Dolan as a secretary
11 Jan 2012
Annual return made up to 21 December 2011 with full list of shareholders
04 Apr 2011
Registered office address changed from C/O C/O Ansons Solicitors Commerce House Riding Park Eastern Way Cannock Staffordshire WS11 7FJ on 4 April 2011
21 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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