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 - NEWCASTLE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANLEY MASONIC HALL COMPANY LIMITED(THE) STOKE ON TRENT Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CALTHERM U.K. LIMITED NEWCASTLE Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
CALTHERM INDUSTRIES LIMITED CHESERTON Active DORMANT 74990 - Non-trading company
CONFETTI LIMITED NEWCASTLE UNITED KINGDOM Active DORMANT 47710 - Retail sale of clothing in specialised stores

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

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ARMSTRONGS COMMERCIAL LIMITED NEWCASTLE UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.