BIO FUTURES PI LIMITED - GOOLE
| Company Profile | Company Filings |
Overview
BIO FUTURES PI LIMITED is a Private Limited Company from GOOLE ENGLAND and has the status: Active.
BIO FUTURES PI LIMITED was incorporated 20 years ago on 10/12/2003 and has the registered number: 04991791. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BIO FUTURES PI LIMITED was incorporated 20 years ago on 10/12/2003 and has the registered number: 04991791. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BIO FUTURES PI LIMITED - GOOLE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COWICK HALL
GOOLE
EAST YORKSHIRE
DN14 9AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/04/2023 | 23/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RITESH TANNA | Mar 1974 | Indian | Director | 2019-03-29 | CURRENT |
| MR DAVID TIMOTHY CHERRY | Jun 1969 | British | Director | 2018-03-28 | CURRENT |
| MR NICHOLAS IAN CHALLONER | Jun 1968 | British | Director | 2018-03-28 | CURRENT |
| GRAHAM LLOYD MYERS | Apr 1963 | British | Director | 2018-03-28 UNTIL 2019-03-29 | RESIGNED |
| DR PETER BRIAN BETTS | Sep 1959 | British | Secretary | 2003-12-10 UNTIL 2005-03-03 | RESIGNED |
| GORDON HARMAN | Nov 1947 | British | Secretary | 2006-01-27 UNTIL 2009-01-30 | RESIGNED |
| MR. MICHAEL PANTELI | Oct 1959 | British | Secretary | 2009-01-30 UNTIL 2012-02-20 | RESIGNED |
| MRS MAUREEN FLORENCE CUSACK | Sep 1952 | British | Secretary | 2005-03-03 UNTIL 2006-01-27 | RESIGNED |
| DR DAVID JONES | Apr 1949 | British | Director | 2017-12-15 UNTIL 2018-03-28 | RESIGNED |
| WILLIAM THOMPSON | Dec 1954 | British | Director | 2004-05-01 UNTIL 2005-05-24 | RESIGNED |
| MR. MICHAEL PANTELI | Oct 1959 | British | Director | 2009-01-30 UNTIL 2012-02-20 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-12-10 UNTIL 2003-12-10 | RESIGNED | ||
| DAVID JAMES MARKS | Apr 1974 | British | Director | 2003-12-10 UNTIL 2009-06-25 | RESIGNED |
| MR. PETER BLEZARD | Nov 1953 | British | Director | 2003-12-10 UNTIL 2011-09-06 | RESIGNED |
| GORDON HARMAN | Nov 1947 | British | Director | 2006-03-14 UNTIL 2009-01-30 | RESIGNED |
| MR JOHN BRUBAKER | May 1975 | American | Director | 2011-09-01 UNTIL 2018-03-28 | RESIGNED |
| RICHARD JOHN AMOS | Feb 1967 | British | Director | 2016-05-10 UNTIL 2017-12-15 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-12-10 UNTIL 2003-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Plant Impact Limited | 2016-04-06 | Goole East Yorkshire | Ownership of shares 75 to 100 percent |