BIO COLLECTORS LIMITED - MITCHAM
Company Profile | Company Filings |
Overview
BIO COLLECTORS LIMITED is a Private Limited Company from MITCHAM and has the status: Active.
BIO COLLECTORS LIMITED was incorporated 14 years ago on 15/10/2009 and has the registered number: 07043206. The accounts status is SMALL and accounts are next due on 31/12/2024.
BIO COLLECTORS LIMITED was incorporated 14 years ago on 15/10/2009 and has the registered number: 07043206. The accounts status is SMALL and accounts are next due on 31/12/2024.
BIO COLLECTORS LIMITED - MITCHAM
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/09/2022 | 31/12/2024 |
Registered Office
10 OSIER WAY
MITCHAM
SURREY
CR4 4NF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES BENEDICT WILLIAMS | May 1980 | British | Director | 2023-04-26 | CURRENT |
STEFANIA TRIVELLATO | Nov 1982 | Italian | Director | 2022-11-24 | CURRENT |
CHRISTOPHER HOLMES | Feb 1976 | British | Director | 2019-12-13 | CURRENT |
MR CRAIG GREGORY | Feb 1975 | British | Director | 2022-08-25 | CURRENT |
MR DANIEL PHILIP PURVIS | Jun 1982 | British | Director | 2020-04-01 UNTIL 2022-01-27 | RESIGNED |
MR. TOBY VIRNO | May 1990 | British | Director | 2021-02-24 UNTIL 2023-04-26 | RESIGNED |
MR WILLIAM MEZZULLO | Jun 1983 | Italian | Director | 2019-12-13 UNTIL 2021-07-16 | RESIGNED |
MR PAUL KILLOUGHERY | Nov 1963 | Director | 2009-10-15 UNTIL 2023-12-01 | RESIGNED | |
MR ANDREW BERNARD | Apr 1970 | Canadian | Director | 2010-10-15 UNTIL 2015-07-14 | RESIGNED |
MR STEVEN WILLIAM HUGHES | Jun 1972 | British | Director | 2021-07-21 UNTIL 2022-11-24 | RESIGNED |
MR BENJAMIN THOMAS FIELD | Dec 1982 | British | Director | 2019-12-13 UNTIL 2021-02-18 | RESIGNED |
MR PAUL KILLOUGHERY | Secretary | 2010-10-15 UNTIL 2019-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Laing Environmental Assets Group (Uk) Limited | 2019-12-13 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Bio Collectors Holdings Ltd | 2018-02-27 | Mitcham Surrey | Ownership of shares 75 to 100 percent | |
Mr Paul Killoughery | 2016-08-01 - 2018-02-27 | 11/1963 | Mitcham Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BIO_COLLECTORS_LIMITED - Accounts | 2023-06-29 | 30-09-2022 | £88,930 Cash £899,089 equity |
BIO_COLLECTORS_LIMITED - Accounts | 2022-06-29 | 30-09-2021 | £225,234 Cash £850,270 equity |