BIODYNAMIC ARMOR LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU10 2LU

Company number 07242020
Status Active
Incorporation Date 4 May 2010
Company Type Private Limited Company
Address MOORFIELD HALE HOUSE LANE, CHURT, FARNHAM, SURREY, ENGLAND, GU10 2LU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Termination of appointment of Andrew Mark Whitney as a director on 19 April 2017; Termination of appointment of Francis Joseph Harvey as a director on 19 April 2017. The most likely internet sites of BIODYNAMIC ARMOR LIMITED are www.biodynamicarmor.co.uk, and www.biodynamic-armor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Bentley (Hants) Rail Station is 5.4 miles; to Ash Rail Station is 7.7 miles; to Ash Vale Rail Station is 9.2 miles; to Fleet Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biodynamic Armor Limited is a Private Limited Company. The company registration number is 07242020. Biodynamic Armor Limited has been working since 04 May 2010. The present status of the company is Active. The registered address of Biodynamic Armor Limited is Moorfield Hale House Lane Churt Farnham Surrey England Gu10 2lu. . DESILVA, Sriyan Jayantha is a Director of the company. HOLWELL, William Peter is a Director of the company. MURDOCH, Euan Forsyth is a Director of the company. Director HARVEY, Francis Joseph has been resigned. Director WHITNEY, Andrew Mark has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
DESILVA, Sriyan Jayantha
Appointed Date: 04 May 2010
77 years old
Director
HOLWELL, William Peter
Appointed Date: 04 May 2010
58 years old
Director
MURDOCH, Euan Forsyth
Appointed Date: 04 May 2010
77 years old

Resigned Directors

Director
HARVEY, Francis Joseph
Resigned: 19 April 2017
Appointed Date: 11 November 2010
82 years old
Director
WHITNEY, Andrew Mark
Resigned: 19 April 2017
Appointed Date: 04 May 2010
54 years old

Persons With Significant Control

Flexiblast Pty Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIODYNAMIC ARMOR LIMITED Events

09 May 2017
Confirmation statement made on 4 May 2017 with updates
19 Apr 2017
Termination of appointment of Andrew Mark Whitney as a director on 19 April 2017
19 Apr 2017
Termination of appointment of Francis Joseph Harvey as a director on 19 April 2017
17 Aug 2016
Micro company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,025
...
... and 13 more events
04 Dec 2010
Statement of capital following an allotment of shares on 11 November 2010
  • GBP 1,025
15 Jun 2010
Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN United Kingdom on 15 June 2010
19 May 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2010
Current accounting period shortened from 31 May 2011 to 31 December 2010
04 May 2010
Incorporation

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