ECO-MIST BIOTECHNICS LIMITED

ECO-MIST BIOTECHNICS LIMITED is an active private limited company, incorporated on 5 November 2012. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Mannin Way, Lancaster. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ECO-MIST BIOTECHNICS LIMITED has two previous names, the most recent of which was BIO-MIST LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08279888
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/11/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 120 MANNIN WAY
Post TownLANCASTER
CountryENGLAND
PostcodeLA1 3SW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/11/2024
Last Made Up Date05/11/2023

Return

Next Due Date03/12/2016
Last Made Up Date05/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From 27/11/2014 onwards:
ECO-MIST BIOTECHNICS LIMITED
From 06/08/2013 to 27/11/2014:
BIO-MIST LIMITED
Prior to 06/08/2013:
NEBUBIO LIMITED

Directors

(The company's officers)
MR ERIC WARREN
(~70 year old British national)
39 NORTHGATE WHITE LUND, MORECAMBE, LANCASHIRE, LA3 3PA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/11/2012
MR ERIC WARREN
(~70 year old British national)
20 MANNIN WAY, LANCASTER, LA1 3SW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/11/2012
MR GARY WARREN
(~46 year old British national)
83 RED DEER ROAD, CAMBUSLANG, GLASGOW, G72 6QF, SCOTLAND
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in SCOTLAND
Appointed on 05/11/2012
MR GARY WARREN
(~46 year old British national)
20 MANNIN WAY, LANCASTER, LA1 3SW, ENGLAND
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in SCOTLAND
Appointed on 05/11/2012

Shareholders

(Persons of Significant Control)
Mr Eric Warren
(~70 year old British national)
20, Mannin Way, Lancaster, LA1 3SW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Gary Warren
(~46 year old British national)
20, Mannin Way, Lancaster, LA1 3SW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ERIC WARREN
  • MR GARY WARREN
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)

ECO-MIST BIOTECHNICS LIMITED: Maps

Maps show the location of the postcode of the registered office, LA1 3SW.

Map of ECO-MIST BIOTECHNICS LIMITED at local scale
Map of ECO-MIST BIOTECHNICS LIMITED at local scale
Map of ECO-MIST BIOTECHNICS LIMITED at district scale
Map of ECO-MIST BIOTECHNICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LA1 3SW

Other companies with registered offices in LA1 3SW:

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)