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 - MITCHAM

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
BIO_COLLECTORS_HOLDINGS_L - Accounts 2023-06-29 30-09-2022 £45,102 equity

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