BIOTECS WASTE WATER INTERNATIONAL LTD

Profile BIOTECS WASTE WATER INTERNATIONAL LTD

Actual on 01.12.2019
Company name
BIOTECS WASTE WATER INTERNATIONAL LTD
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Company number
09301929
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 November 2014
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Accounts

Overdue

Next accounts made up to 30.11.2019 due by 31.08.2020

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Sunday, 10 November 2019 due by Sunday, 24 November 2019

Last statement dated Saturday, 10 November 2018

Annual returns

Overdue

Next annual return date due by Thursday, 08 December 2016

Last annual return made up to Tuesday, 10 November 2015

Nature of business (SIC)
36000 - Water collection, treatment and supply
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Registered office address
1ST FLOOR, 314, REGENTS PARK ROAD, LONDON, N3 2LT
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PSC and Officers BIOTECS WASTE WATER INTERNATIONAL LTD

Officers

(as of 21.09.2020)

MICHALIK, Dipa Vijay
Status: Active
Appointed on: Friday, 14 November 2014
Correspondence address: 1st Floor 314 Regents Park Road, Finchley, United Kingdom, London, N3 2LT
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Optometrist
Country of residence: United Kingdom
MICHALIK, John Alexander
Status: Active
Appointed on: Monday, 10 November 2014
Correspondence address: 1st Floor, 314 Regents Park Road, London, United Kingdom, N3 2LT
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Marketing
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Antonio Carlos De Castro
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Av Prof Joao Fiusa, 2051 Ap 71 Ribeirao Preto/Sp, Brazil
Nationality: Brazilian
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: Brazil
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Antonio Gilberto Salerno
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: R Edmo Bernardes De Mello, 276 Ribeirao Preto, Brazil
Nationality: Brazilian
Date of birth: June 1946
Legal form: Individual Person With Significant Control
Country of residence: Brazil
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Alexander Michalik
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor Finchley, United Kingdom, London
Nationality: British
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent