BIO COLLECTORS HOLDINGS LIMITED - MITCHAM
Company Profile | Company Filings |
Overview
BIO COLLECTORS HOLDINGS LIMITED is a Private Limited Company from MITCHAM and has the status: Active.
BIO COLLECTORS HOLDINGS LIMITED was incorporated 11 years ago on 14/06/2012 and has the registered number: 08104785. The accounts status is SMALL and accounts are next due on 31/12/2024.
BIO COLLECTORS HOLDINGS LIMITED was incorporated 11 years ago on 14/06/2012 and has the registered number: 08104785. The accounts status is SMALL and accounts are next due on 31/12/2024.
BIO COLLECTORS HOLDINGS LIMITED - MITCHAM
This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/09/2022 | 31/12/2024 |
Registered Office
10 OSIER WAY
MITCHAM
SURREY
CR4 4NF
This Company Originates in : United Kingdom
Previous trading names include:
KANGERTOO LTD (until 19/06/2012)
KANGERTOO LTD (until 19/06/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG GREGORY | Feb 1975 | British | Director | 2022-08-25 | CURRENT |
JAMES BENEDICT WILLIAMS | May 1980 | British | Director | 2023-04-26 | CURRENT |
CHRISTOPHER HOLMES | Feb 1976 | British | Director | 2019-12-13 | CURRENT |
MR PAUL KILLOUGHERY | Nov 1963 | Director | 2012-06-18 | CURRENT | |
STEFANIA TRIVELLATO | Nov 1982 | Italian | Director | 2022-11-24 | CURRENT |
WESTCO DIRECTORS LTD | Corporate Director | 2012-06-14 UNTIL 2012-06-18 | RESIGNED | ||
MR. TOBY VIRNO | May 1990 | British | Director | 2021-02-24 UNTIL 2023-04-26 | RESIGNED |
MR DANIEL PHILIP PURVIS | Jun 1982 | British | Director | 2020-04-01 UNTIL 2022-01-27 | RESIGNED |
MR ADRIAN MICHAEL KOE | Aug 1946 | British | Director | 2012-06-14 UNTIL 2012-06-18 | RESIGNED |
MR WILLIAM MEZZULLO | Jun 1983 | Italian | Director | 2019-12-13 UNTIL 2021-07-16 | RESIGNED |
MRS CLAIRE KILLOUGHERY | Sep 1962 | British | Director | 2014-10-14 UNTIL 2019-12-13 | RESIGNED |
MR STEVEN WILLIAM HUGHES | Jun 1972 | British | Director | 2021-07-21 UNTIL 2022-11-24 | RESIGNED |
MR BENJAMIN THOMAS FIELD | Dec 1982 | British | Director | 2019-12-13 UNTIL 2021-02-18 | RESIGNED |
PAUL KILLOUGHERY | Secretary | 2012-06-18 UNTIL 2019-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Laing Environmental Assets Group (Uk) Limited | 2019-12-13 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mrs Claire Killoughery | 2019-12-06 - 2019-12-13 | 9/1962 | Mitcham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Killoughery | 2016-08-01 | 11/1963 | Mitcham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BIO_COLLECTORS_HOLDINGS_L - Accounts | 2023-06-29 | 30-09-2022 | £45,102 equity |