BIO PARK HERTFORDSHIRE LIMITED - HATFIELD
Company Profile | Company Filings |
Overview
BIO PARK HERTFORDSHIRE LIMITED is a Private Limited Company from HATFIELD ENGLAND and has the status: Dissolved - no longer trading.
BIO PARK HERTFORDSHIRE LIMITED was incorporated 27 years ago on 27/03/1997 and has the registered number: 03341897. The accounts status is SMALL.
BIO PARK HERTFORDSHIRE LIMITED was incorporated 27 years ago on 27/03/1997 and has the registered number: 03341897. The accounts status is SMALL.
BIO PARK HERTFORDSHIRE LIMITED - HATFIELD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2019 |
Registered Office
COLLEGE LANE
HATFIELD
HERTFORDSHIRE
AL10 9AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN GRIMES | Sep 1972 | British | Director | 2017-08-01 | CURRENT |
MR ALISTAIR MOFFAT | Jan 1964 | British | Director | 2015-11-15 | CURRENT |
STEPHEN JOHN COX | Jan 1966 | British | Director | 2006-06-12 UNTIL 2007-07-17 | RESIGNED |
PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1997-03-27 UNTIL 1997-03-27 | RESIGNED | ||
MRS SUSAN CAROL GRANT | Secretary | 2016-01-22 UNTIL 2020-01-03 | RESIGNED | ||
ROGER JOHN SMITH | Apr 1939 | British | Director | 2006-03-16 UNTIL 2008-01-16 | RESIGNED |
MR STEWART MICHAEL SEGAL | Mar 1957 | British | Director | 1997-03-27 UNTIL 1999-03-26 | RESIGNED |
MR TERRY MICHAEL NEVILLE | Jul 1951 | British | Director | 2006-03-17 UNTIL 2008-01-16 | RESIGNED |
MR ANDREW JOHN MAY | Jul 1971 | British | Director | 2015-11-15 UNTIL 2017-05-25 | RESIGNED |
BEATRICE KATHERINE LEIGH | Nov 1951 | British | Director | 2006-05-25 UNTIL 2008-01-16 | RESIGNED |
MR JOHN GRAHAM COLLIER | Jul 1959 | British | Director | 1997-03-27 UNTIL 2013-04-30 | RESIGNED |
MR DAVID MALCOLM FORD | Sep 1963 | British | Director | 2017-06-16 UNTIL 2020-06-15 | RESIGNED |
PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1997-03-27 UNTIL 1997-03-27 | RESIGNED | ||
JODY CHATTERJEE | Jan 1957 | British | Director | 2007-07-15 UNTIL 2007-11-01 | RESIGNED |
JILL BARNES | Feb 1962 | British | Director | 2013-04-30 UNTIL 2016-02-26 | RESIGNED |
MR ROY BAIN | Sep 1954 | British | Director | 1999-06-25 UNTIL 2000-11-10 | RESIGNED |
SUSAN CAROL GRANT | Aug 1961 | English | Director | 2017-06-07 UNTIL 2018-10-31 | RESIGNED |
VINCENT DAVID PAUL TANSLEY | Jun 1943 | Secretary | 1997-03-27 UNTIL 2000-11-10 | RESIGNED | |
MR ALUN MARTIN PUDDEFOOT | Dec 1960 | British | Secretary | 2000-11-10 UNTIL 2016-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Polyfield Property Limited | 2016-12-07 | Hatfield | Ownership of shares 75 to 100 percent |