BIOMASS UK LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9LJ

Company number 04556027
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address 1ST FLOOR, TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BIOMASS UK LIMITED are www.biomassuk.co.uk, and www.biomass-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biomass Uk Limited is a Private Limited Company. The company registration number is 04556027. Biomass Uk Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Biomass Uk Limited is 1st Floor Tudor House 16 Cathedral Road Cardiff Cf11 9lj. The company`s financial liabilities are £121.12k. It is £-22.55k against last year. . ST JAMES'S SQUARE SECRETARIES LIMITED is a Secretary of the company. KERMAN, Anthony David is a Director of the company. WHITE, John Leslie is a Director of the company. ST JAMES'S SQUARE DIRECTORS LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


biomass uk Key Finiance

LIABILITIES £121.12k
-16%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ST JAMES'S SQUARE SECRETARIES LIMITED
Appointed Date: 08 October 2002
Director
KERMAN, Anthony David
Appointed Date: 08 October 2002
80 years old
Director
WHITE, John Leslie
Appointed Date: 13 February 2003
76 years old
Director
ST JAMES'S SQUARE DIRECTORS LIMITED
Appointed Date: 08 October 2002

Persons With Significant Control

St. James's Square Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BIOMASS UK LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
01 Aug 2003
Accounting reference date extended from 31/10/03 to 31/03/04
08 Jul 2003
Registered office changed on 08/07/03 from: 5 saint james's square london SW1Y 4JU
27 Feb 2003
New director appointed
20 Feb 2003
New director appointed
08 Oct 2002
Incorporation

BIOMASS UK LIMITED Charges

18 August 2003
Debenture
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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