BIOSUPPLEMENTS LIMITED
LONDON GOT JOBS LTD

Hellopages » Greater London » Westminster » SW1P 1PL

Company number 09325297
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address 8 GREENCOAT PLACE, LONDON, ENGLAND, SW1P 1PL
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from Hambro Perks Greencoat Place London SW1P 1PL England to 8 Greencoat Place London SW1P 1PL on 31 March 2017; Registered office address changed from 3rd Floor, 21 Dartmouth Street London SW1H 9BP to Hambro Perks Greencoat Place London SW1P 1PL on 27 March 2017; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of BIOSUPPLEMENTS LIMITED are www.biosupplements.co.uk, and www.biosupplements.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biosupplements Limited is a Private Limited Company. The company registration number is 09325297. Biosupplements Limited has been working since 24 November 2014. The present status of the company is Active. The registered address of Biosupplements Limited is 8 Greencoat Place London England Sw1p 1pl. . PERKS, Dominic Anthony Charles is a Director of the company. WEBER, Stephan-Maria is a Director of the company. Director GUILLOT, Pierre Marie Paul Jean has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
PERKS, Dominic Anthony Charles
Appointed Date: 24 November 2014
48 years old
Director
WEBER, Stephan-Maria
Appointed Date: 04 August 2016
61 years old

Resigned Directors

Director
GUILLOT, Pierre Marie Paul Jean
Resigned: 04 August 2016
Appointed Date: 07 June 2016
61 years old

Persons With Significant Control

Mr Dominic Anthony Charles Perks
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BIOSUPPLEMENTS LIMITED Events

31 Mar 2017
Registered office address changed from Hambro Perks Greencoat Place London SW1P 1PL England to 8 Greencoat Place London SW1P 1PL on 31 March 2017
27 Mar 2017
Registered office address changed from 3rd Floor, 21 Dartmouth Street London SW1H 9BP to Hambro Perks Greencoat Place London SW1P 1PL on 27 March 2017
19 Dec 2016
Confirmation statement made on 24 November 2016 with updates
14 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2016
Confirmation statement made on 12 July 2016 with updates
...
... and 9 more events
07 Jun 2016
Appointment of Mr Pierre Marie Paul Jean Guillot as a director on 7 June 2016
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
17 Mar 2015
Company name changed got jobs LTD\certificate issued on 17/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-16
26 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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