J & B BIO LIMITED - EXETER


Company Profile Company Filings

Overview

J & B BIO LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
J & B BIO LIMITED was incorporated 9 years ago on 14/05/2014 and has the registered number: 09040234. The accounts status is FULL and accounts are next due on 30/09/2024.

J & B BIO LIMITED - EXETER

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 / 12 31/12/2022 30/09/2024

Registered Office

ASHFORD HOUSE
EXETER
DEVON
EX1 3LH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (1369) LIMITED (until 01/07/2014)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DIEGO PABLO VERA HEREDIA Jan 1978 Spanish Director 2022-05-25 CURRENT
MR CHRISTOPHER STEPHEN MCCARTHY Sep 1982 British Director 2021-07-29 CURRENT
JAVIER PEIRO BALAGUER Jan 1974 Spanish Director 2021-07-29 CURRENT
MR ROBERT MORRIS WILKES Nov 1975 British Director 2018-01-16 UNTIL 2022-05-25 RESIGNED
MR ROSS STEPHEN SMITH Aug 1966 British Director 2014-06-30 UNTIL 2021-07-29 RESIGNED
MR SEAN TORQUIL NICOLSON Oct 1965 British Director 2014-05-14 UNTIL 2014-06-30 RESIGNED
VICTORIA JACKSON-SMITH Aug 1971 British Director 2014-06-30 UNTIL 2021-07-29 RESIGNED
MR JAMES ALEXANDER CHARLES LANDAU Jul 1976 British Director 2014-06-30 UNTIL 2022-05-25 RESIGNED
DANIEL ROBERT JOHN INGRAM Dec 1972 British Director 2014-06-30 UNTIL 2016-09-16 RESIGNED
MR KURT JAMES NICHOLAS BOUSFIELD Dec 1983 British Director 2016-09-21 UNTIL 2018-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biowise Limited 2016-04-06 Hull   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
J&B Recycling Ltd 2016-04-06 Hartlepool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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