BIO-ZONE LTD
BIO-ZONE LTD is an active private limited company, incorporated on 19 December 2022. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Hatchery Close, Warrington. The company's next accounts are due on 19 September 2024, and fall under the accounts category: No Accounts Filed. BIO-ZONE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14547345 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/12/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 HATCHERY CLOSE |
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Address Line 2 | APPLETON THORN |
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Post Town | WARRINGTON |
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Country | ENGLAND |
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Postcode | WA4 4TF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 19/09/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 01/01/2025 |
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Last Made Up Date | 18/12/2023 |
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Return
Next Due Date | 16/01/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From incorporation onwards:
BIO-ZONE LTD
Directors
(The company's officers)
MR STEPHEN LEIGH BRADLEY
(~55 year old British national)
4 HATCHERY CLOSE, APPLETON THORN, WARRINGTON, WA4 4TF, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY/DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/12/2022
MR STEVEN JAMES GARDNER
(~49 year old British national)
4 HATCHERY CLOSE, APPLETON THORN, WARRINGTON, WA4 4TF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/12/2022
MR GERARD PATRICK MC EVOY
(~47 year old Irish national)
4 HATCHERY CLOSE, APPLETON THORN, WARRINGTON, WA4 4TF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in IRELAND
Appointed on 19/12/2022
Shareholders
(Persons of Significant Control)
Mr Stephen Leigh Bradley
(~55 year old British national)
4, Hatchery Close, Appleton Thorn, Warrington, WA4 4TF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/12/2022
Mr Steven James Gardner
(~49 year old British national)
4, Hatchery Close, Appleton Thorn, Warrington, WA4 4TF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/12/2022
Mr Gerard Patrick Mc Evoy
(~47 year old Irish national)
4, Hatchery Close, Appleton Thorn, Warrington, WA4 4TF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/12/2022
Connections
(Shared officers)
ELIDYR COMMUNITIES TRUST LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BIO-ZONE LTD: Maps
Maps show the location of the postcode of the registered office, WA4 4TF.
Map of BIO-ZONE LTD at local scale
Map of BIO-ZONE LTD at district scale
More Companies in WA4 4TF
Other companies with registered offices in WA4 4TF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)