This company is commonly known as Bio Collectors Limited. The company was founded 14 years ago and was given the registration number 07043206. The firm's registered office is in MITCHAM. You can find them at 10 Osier Way, , Mitcham, Surrey. This company's SIC code is 56290 - Other food services.
| Name | : | BIO COLLECTORS LIMITED |
|---|---|---|
| Company Number | : | 07043206 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 2009 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Osier Way, Mitcham, Surrey, CR4 4NF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Osier Way, Mitcham, CR4 4NF | Director | 25 August 2022 | Active |
| 10, Osier Way, Mitcham, CR4 4NF | Director | 13 December 2019 | Active |
| C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 24 November 2022 | Active |
| The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 26 April 2023 | Active |
| 10, Osier Way, Mitcham, United Kingdom, CR4 4NF | Secretary | 15 October 2010 | Active |
| 10, Osier Way, Mitcham, United Kingdom, CR4 4NF | Director | 15 October 2010 | Active |
| 10, Osier Way, Mitcham, CR4 4NF | Director | 13 December 2019 | Active |
| 32, London Bridge Street, London, England, SE1 9SG | Director | 21 July 2021 | Active |
| 10, Osier Way, Mitcham, CR4 4NF | Director | 15 October 2009 | Active |
| 10, Osier Way, Mitcham, CR4 4NF | Director | 13 December 2019 | Active |
| 10, Osier Way, Mitcham, CR4 4NF | Director | 01 April 2020 | Active |
| C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 24 February 2021 | Active |
| John Laing Environmental Assets Group (Uk) Limited | ||
| Notified on | : | 13 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG |
| Nature of control | : |
|
| Bio Collectors Holdings Ltd | ||
| Notified on | : | 27 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Osier Way, Mitcham, United Kingdom, CR4 4NF |
| Nature of control | : |
|
| Mr Paul Killoughery | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Address | : | 10, Osier Way, Mitcham, CR4 4NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Incorporation | Memorandum articles. | Download |
| 2024-01-30 | Resolution | Resolution. | Download |
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-08-14 | Accounts | Change account reference date company current extended. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Officers | Termination director company with name termination date. | Download |
| 2022-12-02 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-25 | Officers | Appoint person director company with name date. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Officers | Change person director company with change date. | Download |
| 2021-07-27 | Officers | Appoint person director company with name date. | Download |
| 2021-07-20 | Officers | Termination director company with name termination date. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Officers | Appoint person director company with name date. | Download |
| 2021-03-25 | Officers | Termination director company with name termination date. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-12 | Officers | Appoint person director company with name date. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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