BIO GROUP LIMITED - IPSWICH
Company Profile | Company Filings |
Overview
BIO GROUP LIMITED is a Private Limited Company from IPSWICH and has the status: Dissolved - no longer trading.
BIO GROUP LIMITED was incorporated 17 years ago on 05/12/2006 and has the registered number: 06019372. The accounts status is TOTAL EXEMPTION SMALL.
BIO GROUP LIMITED was incorporated 17 years ago on 05/12/2006 and has the registered number: 06019372. The accounts status is TOTAL EXEMPTION SMALL.
BIO GROUP LIMITED - IPSWICH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2016 |
Registered Office
THIRD FLOOR CONNEXIONS BUILDING 159
IPSWICH
SUFFOLK
IP1 1QJ
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3058 LIMITED (until 22/02/2007)
HAMSARD 3058 LIMITED (until 22/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2016 | 19/12/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN SHARRATT | Aug 1964 | British | Director | 2007-02-14 | CURRENT |
MRS SARAH ANN SHARRATT | Secretary | 2013-04-04 | CURRENT | ||
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2006-12-05 UNTIL 2007-02-14 | RESIGNED | ||
COLONEL IAN PATERSON | Mar 1937 | British | Director | 2007-03-26 UNTIL 2010-07-01 | RESIGNED |
HSE SECRETARIES LIMITED | Corporate Secretary | 2006-12-05 UNTIL 2007-02-14 | RESIGNED | ||
MR JOHN ANDERSON JAMES MULLETT | Jul 1955 | British | Director | 2007-03-26 UNTIL 2013-05-31 | RESIGNED |
MR PAUL KEVIN IAN GERAGHTY | Nov 1960 | British | Director | 2007-02-14 UNTIL 2008-05-06 | RESIGNED |
MR BRIAN JAMES FLORINGER | May 1967 | British | Director | 2009-12-01 UNTIL 2012-04-20 | RESIGNED |
DAVID JOHN DOWNES | Dec 1945 | British | Director | 2007-03-26 UNTIL 2016-10-24 | RESIGNED |
MR CHARLES PAUL COURSE | Sep 1961 | British | Director | 2007-03-26 UNTIL 2008-04-10 | RESIGNED |
MR JAMES KENNEDY BUCKLE | Nov 1964 | British | Director | 2007-03-26 UNTIL 2008-04-10 | RESIGNED |
MR STEVEN JOHN BELL | Jun 1964 | British | Director | 2010-01-11 UNTIL 2010-08-02 | RESIGNED |
MR PAUL KEVIN IAN GERAGHTY | Nov 1960 | British | Secretary | 2007-02-14 UNTIL 2008-05-06 | RESIGNED |
MR JOHN ANDERSON JAMES MULLETT | Jul 1955 | British | Secretary | 2008-05-06 UNTIL 2009-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Steve Sharratt | 2016-04-06 | 8/1964 | Ipswich Suffolk | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bio Group Limited - Abbreviated accounts 16.3 | 2017-03-23 | 30-04-2016 | £750,174 equity |
Bio Group Limited - Limited company - abbreviated - 11.9 | 2016-01-30 | 30-04-2015 | £1,118,832 equity |