Company Information for ECO-MIST BIOTECHNICS LIMITED
20 MANNIN WAY, LANCASTER, LA1 3SW,
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Company Registration Number
08279888
Private Limited Company
Active |
Company Name | ||||
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ECO-MIST BIOTECHNICS LIMITED | ||||
Legal Registered Office | ||||
20 MANNIN WAY LANCASTER LA1 3SW Other companies in LA4 | ||||
Previous Names | ||||
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Company Number | 08279888 | |
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Company ID Number | 08279888 | |
Date formed | 2012-11-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 20:43:32 |
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Registered address | Last known status | Formation date | ||
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ECO-MIST BIOTECHNICS INTERNATIONAL LTD | 39 NORTHGATE, WHITE LUND INDUSTRIAL ESTATE MORECAMBE LANCASHIRE LA3 3PA | Active - Proposal to Strike off | Company formed on the 2016-04-14 | |
ECO-MIST BIOTECHNICS (ASIA) PTE. LTD. | SIN MING LANE Singapore 573971 | Dissolved | Company formed on the 2014-10-11 |
Officer | Role | Date Appointed |
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GRAHAM SORBIE MYLCHREEST |
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ERIC WARREN |
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GARY WARREN |
Officer | Role | Date Appointed | Date Resigned |
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LEIGH NEIL KEARLE |
Director | ||
CRAIG STEVEN WALKLIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECO-MIST BIOTECHNICS INTERNATIONAL LTD | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
THISTLE DEW HOLDINGS LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
NEBUBIOSAFE LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-05-06 | |
FRANCHISING MATTERS LIMITED | Director | 2010-09-20 | CURRENT | 2010-09-20 | Dissolved 2013-12-31 | |
VIP BIN CLEANING NORTH EAST LIMITED | Director | 2010-05-14 | CURRENT | 2008-05-20 | Dissolved 2014-05-27 | |
BE FRANCHISING LIMITED | Director | 2009-10-15 | CURRENT | 2008-03-12 | Active | |
ECO-MIST BIOTECHNICS INTERNATIONAL LTD | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
WARRENE (HOLDINGS) LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Dissolved 2017-09-26 | |
NEBUBIOSAFE LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-05-06 | |
NEBULAIR LIMITED | Director | 2009-09-18 | CURRENT | 2008-02-04 | Dissolved 2014-01-22 | |
EURODYNE LIMITED | Director | 2001-11-01 | CURRENT | 2001-10-24 | Active | |
ECO-MIST BIOTECHNICS INTERNATIONAL LTD | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
EURODYNE LIMITED | Director | 2015-10-01 | CURRENT | 2001-10-24 | Active | |
WARRENG HOLDINGS LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-04-01 GBP 83 | ||
CESSATION OF GRAHAM SORBIE MYLCHREEST AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM SORBIE MYLCHREEST | ||
REGISTERED OFFICE CHANGED ON 09/03/23 FROM 39 Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3PA England | ||
Change of details for Mr Eric Warren as a person with significant control on 2023-03-09 | ||
Change of details for Mr Gary Warren as a person with significant control on 2023-03-09 | ||
Director's details changed for Mr Eric Warren on 2023-03-09 | ||
Director's details changed for Mr Gary Warren on 2023-03-09 | ||
Change of details for Mr Graham Sorbie Mylchreest as a person with significant control on 2023-03-09 | ||
Director's details changed for Mr Graham Sorbie Mylchreest on 2023-03-09 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Eric Warren on 2021-11-08 | |
PSC04 | Change of details for Mr Gary Warren as a person with significant control on 2021-11-08 | |
SH01 | 23/03/21 STATEMENT OF CAPITAL GBP 123 | |
SH01 | 23/03/21 STATEMENT OF CAPITAL GBP 123 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/20 FROM Unit a2 Main Line Industrial Estate Milnthorpe Cumbria LA7 7LR England | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/18 FROM 20 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SW | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/15 FROM 118 Thornton Road Morecambe Lancashire LA4 5PL | |
CH01 | Director's details changed for Gary Warren on 2015-10-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/11/14 TO 31/03/15 | |
RES15 | CHANGE OF COMPANY NAME 12/01/19 | |
CERTNM | Company name changed bio-mist LIMITED\certificate issued on 27/11/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed nebubio LIMITED\certificate issued on 06/08/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH KEARLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WALKLIN | |
RES15 | CHANGE OF COMPANY NAME 06/11/20 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECO-MIST BIOTECHNICS LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ECO-MIST BIOTECHNICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |