BIOMASS COMBUSTION LIMITED - NEWCASTLE
Company Profile | Company Filings |
Overview
BIOMASS COMBUSTION LIMITED is a Private Limited Company from NEWCASTLE and has the status: Active.
BIOMASS COMBUSTION LIMITED was incorporated 17 years ago on 27/07/2006 and has the registered number: 05888982. The accounts status is DORMANT and accounts are next due on 30/06/2024.
BIOMASS COMBUSTION LIMITED was incorporated 17 years ago on 27/07/2006 and has the registered number: 05888982. The accounts status is DORMANT and accounts are next due on 30/06/2024.
BIOMASS COMBUSTION LIMITED - NEWCASTLE
This company is listed in the following categories:
39000 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O CALTHERM UK LIMITED
NEWCASTLE
STAFFORDSHIRE
ST5 6BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY WALTER GREEN | Jan 1941 | British | Director | 2006-07-27 | CURRENT |
MR KERRY ANTON GREEN | Jan 1960 | British | Director | 2006-07-27 | CURRENT |
MS CHARLOTTE DIANA CHATTERTON | Secretary | 2023-05-04 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-07-27 UNTIL 2006-07-27 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-07-27 UNTIL 2006-07-27 | RESIGNED | ||
MRS ANN MOUNTFORD | British | Secretary | 2006-07-27 UNTIL 2019-08-31 | RESIGNED | |
MRS VICTORIA KATHLEEN GEORGE | Secretary | 2019-09-01 UNTIL 2023-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kerry Anton Green | 2016-06-01 | 1/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Anthony Walter Green | 2016-06-01 | 1/1941 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BIOMASS COMBUSTION LIMITED | 2024-05-29 | 30-09-2023 | £100 Cash £100 equity |
Dormant Company Accounts - BIOMASS COMBUSTION LIMITED | 2023-07-14 | 30-09-2022 | £100 Cash £100 equity |
Dormant Company Accounts - BIOMASS COMBUSTION LIMITED | 2022-07-15 | 30-09-2021 | £100 Cash £100 equity |
Dormant Company Accounts - BIOMASS COMBUSTION LIMITED | 2021-05-06 | 30-09-2020 | £100 Cash £100 equity |
Dormant Company Accounts - BIOMASS COMBUSTION LIMITED | 2020-05-21 | 30-09-2019 | £100 Cash £100 equity |