FUTURE BIOGAS SYSTEMS LTD - GUILDFORD
| Company Profile | Company Filings |
Overview
FUTURE BIOGAS SYSTEMS LTD is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
FUTURE BIOGAS SYSTEMS LTD was incorporated 8 years ago on 27/10/2015 and has the registered number: 09843707. The accounts status is SMALL and accounts are next due on 31/12/2024.
FUTURE BIOGAS SYSTEMS LTD was incorporated 8 years ago on 27/10/2015 and has the registered number: 09843707. The accounts status is SMALL and accounts are next due on 31/12/2024.
FUTURE BIOGAS SYSTEMS LTD - GUILDFORD
This company is listed in the following categories:
33120 - Repair of machinery
33120 - Repair of machinery
33200 - Installation of industrial machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/05/2023 | 31/12/2024 |
Registered Office
10-12 FREDERICK SANGER ROAD
GUILDFORD
GU2 7YD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLIN PAUL MILLS | Sep 1972 | British | Director | 2018-04-26 | CURRENT |
| MR PHILIPP HAGEN LUKAS | Apr 1974 | German | Director | 2015-10-27 | CURRENT |
| MR STEVEN BEVERIDGE | Jun 1974 | British | Director | 2023-08-22 | CURRENT |
| MRS HARVEEN RAI | Oct 1974 | British | Director | 2019-12-05 UNTIL 2023-04-30 | RESIGNED |
| MR PHIL HAUXWELL | Feb 1978 | British | Director | 2015-10-27 UNTIL 2019-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Phil Hauxwell | 2016-04-06 - 2019-05-15 | 2/1978 | Guildford Surrey | Voting rights 25 to 50 percent |
| Mr Philipp Hagen Lukas | 2016-04-06 - 2016-04-06 | 4/1974 | Godalming Surrey |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Future Biogas Limited | 2016-04-06 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |