SG BIODRYING LIMITED
RETFORD BALTIC BIOENERGY NO 1 LIMITED

Hellopages » Nottinghamshire » Bassetlaw » DN22 8SB

Company number 07167633
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address SUTTON GRANGE, SUTTON CUM LOUND, RETFORD, NOTTINGHAMSHIRE, DN22 8SB
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Timothy Eustace as a secretary on 22 March 2016. The most likely internet sites of SG BIODRYING LIMITED are www.sgbiodrying.co.uk, and www.sg-biodrying.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Retford Low Level Rail Station is 3.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sg Biodrying Limited is a Private Limited Company. The company registration number is 07167633. Sg Biodrying Limited has been working since 24 February 2010. The present status of the company is Active. The registered address of Sg Biodrying Limited is Sutton Grange Sutton Cum Lound Retford Nottinghamshire Dn22 8sb. . PAULSON, Mark Ian is a Director of the company. WALTER, Charles Frederick is a Director of the company. Secretary EUSTACE, Timothy has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Director
PAULSON, Mark Ian
Appointed Date: 24 February 2010
53 years old
Director
WALTER, Charles Frederick
Appointed Date: 24 February 2010
61 years old

Resigned Directors

Secretary
EUSTACE, Timothy
Resigned: 22 March 2016
Appointed Date: 24 February 2010

Persons With Significant Control

Mr Charles Frederick Walter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Ian Paulson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SG BIODRYING LIMITED Events

03 Mar 2017
Confirmation statement made on 24 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Termination of appointment of Timothy Eustace as a secretary on 22 March 2016
26 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 400
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
22 Jun 2010
Change of share class name or designation
22 Jun 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2010
Statement of capital following an allotment of shares on 31 March 2010
  • GBP 571.20
24 May 2010
Sub-division of shares on 31 March 2010
24 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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