BIO COLLECTORS LIMITED
10 OSIER WAY, MITCHAM CR4 4NF- Active
- Private Limited Company
- Company No. 07043206
- Last Updated: 01 Mar 2024
Company Profile
BIO COLLECTORS LIMITED was incorporated on Thursday, October 15, 2009 as a Private Limited Company with registered address in MITCHAM. BIO COLLECTORS LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 14 years 11 months and 22 days.
| Name | BIO COLLECTORS LIMITED |
|---|---|
| Company number | 07043206 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| John Laing Environmental Assets Group (Uk) Limited 32 London Bridge Street, SE1 9SG |
Dates: Friday, December 13, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Bio Collectors Holdings Ltd Osier Way, CR4 4NF |
Dates: Tuesday, February 27, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Paul Killoughery Nationality: British |
Dates: Monday, August 1, 2016 - Tuesday, February 27, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (85 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BIO COLLECTORS LIMITED | 15 Oct 2009 |