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BIO GENETICS NUTRITION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bio Genetics Nutrition Ltd. The company was founded 3 years ago and was given the registration number 13020516. The firm's registered office is in PRESTON. You can find them at 12 St. Marys Road, Great Eccleston, Preston, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:BIO GENETICS NUTRITION LTD
Company Number:13020516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:12 St. Marys Road, Great Eccleston, Preston, England, PR3 0ZJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, St. Marys Road, Great Eccleston, Preston, England, PR3 0ZJ

Director15 November 2020Active
12, St. Marys Road, Great Eccleston, Preston, England, PR3 0ZJ

Director15 November 2020Active
95, Ivy Avenue, Blackpool, England, FY4 3QF

Director15 November 2020Active

People with Significant Control

Mr Jamie Christopher Evill
Notified on:15 November 2020
Status:Active
Date of birth:May 1989
Nationality:English
Country of residence:England
Address:95, Ivy Avenue, Blackpool, England, FY4 3QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Lee Swarbrick
Notified on:15 November 2020
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:12, St. Marys Road, Preston, England, PR3 0ZJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Li Tsang
Notified on:15 November 2020
Status:Active
Date of birth:December 1989
Nationality:English
Country of residence:England
Address:12, St. Marys Road, Preston, England, PR3 0ZJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved compulsory.

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2022-10-11Gazette

Gazette notice compulsory.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-12-27Persons with significant control

Cessation of a person with significant control.

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2020-12-17Officers

Termination director company with name termination date.

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2020-11-15Incorporation

Incorporation company.

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