BIOMAX FUELS LTD - ABERGAVENNY


Company Profile Company Filings

Overview

BIOMAX FUELS LTD is a Private Limited Company from ABERGAVENNY WALES and has the status: Active.
BIOMAX FUELS LTD was incorporated 17 years ago on 07/09/2006 and has the registered number: 05928125. The accounts status is SMALL and accounts are next due on 31/12/2024.

BIOMAX FUELS LTD - ABERGAVENNY

This company is listed in the following categories:
38320 - Recovery of sorted materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR OFFICES PARK CHAMBERS
ABERGAVENNY
MONMOUTHSHIRE
NP7 5PR
WALES

This Company Originates in : United Kingdom
Previous trading names include:
EBBW VALE ENERGY LIMITED (until 02/05/2007)

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ROBERT WILLIAMS Oct 1960 Welsh Director 2006-10-09 CURRENT
ENVIROACTIVE LIMITED Corporate Director 2006-09-07 UNTIL 2006-10-09 RESIGNED
RICHARD JOHN INGS British Secretary 2008-09-25 UNTIL 2011-06-20 RESIGNED
IAN ZANT-BOER Secretary 2011-06-20 UNTIL 2014-12-09 RESIGNED
CLAIRE WILLIAMS British Secretary 2006-09-07 UNTIL 2008-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enviroparks (Wales) Limited 2016-04-06 Abergavenny   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENVIROWALES LIMITED ST ALBANS Active FULL 82990 - Other business support service activities n.e.c.
X DIRECT (UK) LIMITED MONMOUTHSHIRE Active TOTAL EXEMPTION SMALL 5190 - Other wholesale
ENVIROACTIVE LIMITED ABERGAVENNY Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
ENVIROPARKS (HIRWAUN) LIMITED ABERGAVENNY WALES Active SMALL 38320 - Recovery of sorted materials
PURPLE STYLE LIMITED ABERGAVENNY Dissolved... TOTAL EXEMPTION SMALL 38110 - Collection of non-hazardous waste
ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED ABERGAVENNY WALES Active SMALL 41100 - Development of building projects
ENVIROPARKS LTD ABERGAVENNY WALES Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ENVIROTRADE LTD ABERGAVENNY WALES Active SMALL 38320 - Recovery of sorted materials
ENVIROPARKS (WALES) LIMITED ABERGAVENNY WALES Active SMALL 38320 - Recovery of sorted materials
ENVIROPARKS COMMUNITY LIAISON C.I.C. ABERGAVENNY WALES Active SMALL 82990 - Other business support service activities n.e.c.
SOLO GREEN ENERGY LIMITED ABERGAVENNY Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ENVIROPARKS BOND LIMITED ABERGAVENNY WALES Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ENVIROPARKS OPERATIONS LIMITED ABERGAVENNY WALES Active SMALL 35110 - Production of electricity
ENVIROPARKS BOND II LIMITED ABERGAVENNY WALES Active SMALL 64991 - Security dealing on own account
ENVIROPARKS BOND III LIMITED ABERGAVENNY WALES Active SMALL 64999 - Financial intermediation not elsewhere classified
ENVIROPARKS BOND IV LIMITED ABERGAVENNY WALES Active SMALL 64991 - Security dealing on own account
ENVIROPARKS BOND V LIMITED ABERGAVENNY Active SMALL 64991 - Security dealing on own account
PRESTIGE CARE AGENCY SERVICES LIMITED ABERGAVENNY WALES Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Free Reports Available

Report Date Filed Date of Report Assets
Biomax Fuels Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £100 Cash £100 equity
Biomax Fuels Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-31 31-03-2022 £100 Cash £100 equity
Biomax Fuels Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2021-10-23 31-12-2020 £100 Cash £100 equity
Biomax Fuels Ltd - Dormant accounts - members and to registrar (filleted) 20.1 2020-12-12 31-12-2019 £100 Cash £100 equity
Dormant Company Accounts - BIOMAX FUELS LTD 2019-09-14 30-12-2018 £100 Cash £100 equity
Dormant Company Accounts - BIOMAX FUELS LTD 2018-09-25 30-12-2017 £100 Cash £100 equity
Dormant Company Accounts - BIOMAX FUELS LTD 2017-09-16 30-12-2016 £100 Cash £100 equity
Dormant Company Accounts - BIOMAX FUELS LTD 2016-09-17 30-12-2015 £100 equity
Dormant Company Accounts - BIOMAX FUELS LTD 2015-09-26 30-12-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIULIETTE LIMITED ABERGAVENNY Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
ENVIROPARKS (HIRWAUN) LIMITED ABERGAVENNY WALES Active SMALL 38320 - Recovery of sorted materials
ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED ABERGAVENNY WALES Active SMALL 41100 - Development of building projects
ENVIROPARKS LTD ABERGAVENNY WALES Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ENVIROTRADE LTD ABERGAVENNY WALES Active SMALL 38320 - Recovery of sorted materials
ENVIROPARKS (WALES) LIMITED ABERGAVENNY WALES Active SMALL 38320 - Recovery of sorted materials
ENVIROPARKS COMMUNITY LIAISON C.I.C. ABERGAVENNY WALES Active SMALL 82990 - Other business support service activities n.e.c.
ENVIROPARKS BOND LIMITED ABERGAVENNY WALES Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ENVIROPARKS OPERATIONS LIMITED ABERGAVENNY WALES Active SMALL 35110 - Production of electricity
ENVIROPARKS BOND II LIMITED ABERGAVENNY WALES Active SMALL 64991 - Security dealing on own account