BIOMAR LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC119586. The registration start date is August 16, 1989. The current status is Active.
Company Number | SC119586 |
Company Name | BIOMAR LIMITED |
Registered Address |
North Shore Road Grangemouth Docks Grangemouth FK3 8UL |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1989-08-16 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-09-13 |
Returns Last Update | 2015-08-16 |
Confirmation Statement Due Date | 2021-06-07 |
Confirmation Statement Last Update | 2020-05-24 |
Information Source | source link |
SIC Code | Industry |
---|---|
10910 | Manufacture of prepared feeds for farm animals |
Address |
NORTH SHORE ROAD GRANGEMOUTH DOCKS |
Post Town | GRANGEMOUTH |
Post Code | FK3 8UL |
Entity Name | Office Address |
---|---|
TANKWASH SCOTLAND LIMITED | North Shore Road, The Docks, Grangemouth, Stirlingshire, FK3 8UB |
Entity Name | Office Address |
---|---|
LCL SHIPPING LIMITED | C/o Biomar Ltd, North Shore Road, Grangemouth, Docks, Grangemouth, Stirlingshire, FK3 8UL |
Entity Name | Office Address |
---|---|
IB CARE IN THE COMMUNITY LTD | 55d Grangeburn Road, Grangemouth, FK3 9AN, Scotland |
MDL SURVEYING LIMITED | Fitzsimons Accountancy Services Ltd, 5 Station Road, Grangemouth, FK3 8DG, United Kingdom |
FFP PROPERTY LTD | 11 York Arcade, Grangemouth, FK3 8BA, Scotland |
JARVIE ASSET MANAGEMENT LIMITED | C/o Jarvie Plant Group Ltd, 22 Dalgrain Road, Grangemouth, FK3 8ET, United Kingdom |
DEBE CONSULTANCY LTD | 14 Campsie Road, Grangemouth, FK3 0BX, Scotland |
JRP AUTOSERVICES LTD | Unit C New Business Park, Newhouse Road, Grangemouth, FK3 8LL, Scotland |
SALTIRE FITOUT SOLUTIONS LTD | 29 Oxgang Road, Grangemouth, FK3 9BY, Scotland |
TR-END LLC UK LIMITED | Unit 8 C/o Seven Stars Accountant, 10 Dundas Street, Grangemouth, FK3 8BX, United Kingdom |
1ST PASS SERVICES LTD | 54 Dalgrain Road, Grangemouth, FK3 8HN, Scotland |
IONITAROBERT LTD | 102 Central Avenue, Grangemouth, Stirlingshire, FK3 8TA, Scotland |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WILSON, Robert | Secretary (Active) | North Shore Road, Grangemouth Docks, Grangemouth, FK3 8UL | / 12 June 2015 |
/ |
|
CAMPBELL, Patrick James | Director (Active) | North Shore Road, Grangemouth Docks, Grangemouth, FK3 8UL | July 1971 / 1 July 2015 |
British / Scotland |
Managing Director |
DIAZ VERDUGO, Carlos Armando | Director (Active) | North Shore Road, Grangemouth Docks, Grangemouth, FK3 8UL | September 1969 / 1 January 2015 |
Chilean / Spain |
C.E.O. |
ESKILDSEN, Claus | Director (Active) | Biomar Group, Vaerkmesterdade 25, 6th Floor, 8000 Aarhus C, Denmark | January 1970 / 22 May 2017 |
Danish / Denmark |
Accountant |
ROSSTAD, Jan Sverre | Director (Active) | Grimelundshaugen 18, Oslo, 0374, Norway | August 1963 / 1 July 2009 |
Norwegian / Norway |
Executive Vice President |
CREHAN, Stephen Charles | Secretary (Resigned) | 9 Northumberland Avenue, Reading, RG2 7PR | / 29 April 1994 |
/ |
|
NEWSTEAD, Michael David | Secretary (Resigned) | 69 Queen Margaret Fauld, Dunfermline, Fife, Scotland, KY12 0RL | / 11 May 1995 |
British / |
|
WILKINS, Stuart Paul | Secretary (Resigned) | 16 Riverside Avenue, Lightwater, Surrey, GU18 5RU | / 5 July 1991 |
/ |
|
ABELSEN, Svein Arne | Director (Resigned) | Gronnslettvn 19, 8400 Sortland, Norway | March 1946 / 14 December 2000 |
Norwegian / |
Company Director |
ALSTED, Niels | Director (Resigned) | Risagervej 2, Vesterlund, 7323 Give, Denmark | July 1954 / 14 December 2000 |
Danish / |
Company Director |
BRUNBORG, Nils Agnur | Director (Resigned) | Olufsgade 2 Se, Herning, Denmark 7400, Denmark, FOREIGN | September 1960 / 24 November 2005 |
Norwegian / |
Ceo |
BUNDGAARD, Ivan | Director (Resigned) | Skanderborg, Jutland, Denmark, Denmark, FOREIGN | May 1953 / 21 December 1992 |
British / |
Vice President Sales & Marketi |
GOODLAD, Charles Alexander, Dr | Director (Resigned) | Cutts Trondra, Scalloway, Shetland, ZE1 0XL | September 1943 / 15 January 1990 |
British / United Kingdom |
Company Director |
JENSEN, Preben Moller | Director (Resigned) | Brandesvej 7, Dk8766 Nr Snedde, Denmark | October 1948 / 15 January 1990 |
Danish / |
Sales Manager |
MACE, Guy Whitmore | Director (Resigned) | Lochside Steading, Kilconquhar, Leven, Fife, KY9 1LE | June 1950 / 3 November 1999 |
British / Scotland |
Managing Director |
MELING, Jan Fredrik | Director (Resigned) | Olufsgate 25e, Herning, 7400, Denmark | December 1956 / 11 March 2005 |
Norwegian / |
Company Director |
PEDERSEN, Arne | Director (Resigned) | 4 Frymestervaenget, Hjerting, Esbjerg V, Denmark, FOREIGN | September 1943 / 15 January 1990 |
Danish / |
General Sales Export Manager |
SHEPHERD, Christopher Jonathan | Director (Resigned) | 18 Clarence Road, Richmond, Surrey, TW9 3NL | October 1946 / 25 July 1991 |
British / United Kingdom |
Company Director |
SORENSEN, Jens Bjerg | Director (Resigned) | Grumstolsvej 36, Dk8670, Hojbjerg, Jutland, 7330 | June 1957 / 16 January 1995 |
Danish / |
Director |
SPEIRS, John Garrett | Director (Resigned) | 20 Dunstall Road, Wimbledon, London, SW20 0HR | June 1937 / 21 December 1992 |
British / England |
Managing Director |
STENTEBJERG, Mogens | Director (Resigned) | Hyvildevej 32, Brande, Jutland, Denmark, 7330 | October 1955 / 21 March 1995 |
Danish / Denmark |
Director |
SVEJGARD, Torben | Director (Resigned) | Fribskovvaenget 40e, Hillerod, 3400, Denmark | March 1955 / 31 October 2008 |
Danish / Denmark |
Ceo |
Post Town | GRANGEMOUTH |
Post Code | FK3 8UL |
SIC Code | 10910 - Manufacture of prepared feeds for farm animals |
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