BIOSMART TECHNOLOGIES LIMITED

Profile BIOSMART TECHNOLOGIES LIMITED

Actual on 01.11.2020
Company name
BIOSMART TECHNOLOGIES LIMITED
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Company number
07362629
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 September 2010
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Annual returns

Overdue

Next annual return date due by Thursday, 29 September 2016

Last annual return made up to Tuesday, 01 September 2015

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
SUITE 2 1A & 1B ATHERSTONE BARNS, ATHERSTONE ON STOUR, ENGLAND, STRATFORD-UPON-AVON, CV37 8NE
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PSC and Officers BIOSMART TECHNOLOGIES LIMITED

Officers

(as of 20.09.2020)

SMITH, David
Status: Active
Appointed on: Wednesday, 29 November 2017
Correspondence address: 1a & 1b Atherstone Barns, Atherstone On Stour, England, Stratford-Upon-Avon, CV37 8NE, Suite 2
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Company Director
Country of residence: England
BOARDRULE LIMITED
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Saturday, 31 August 2019
Correspondence address: Greenhill Street, United Kingdom, Warwickshire, Stratford Upon Avon, CV37 6LE, 37
Role: Corporate Secretary
Place registered: UK
Registration number: 4858001
BUTTERWORTH, Frank William
Status: Not active
Appointed on: Tuesday, 14 September 2010
Resigned on: Tuesday, 05 October 2010
Correspondence address: Stoke St. Milborough, England, Shropshire, Ludlow, SY8 2ES, Meadowlea Cottage
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Ian James
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Wednesday, 29 November 2017
Correspondence address: The Stables, Wynyard, United Kingdom, Cleveland, Billingham, TS22 5SG, 76
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr David Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Stratford-Upon-Avon, Suite 2
Nationality: British
Date of birth: October 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent