BIOGASAD LTD
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 1HP

Company number 08290151
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of BIOGASAD LTD are www.biogasad.co.uk, and www.biogasad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Biogasad Ltd is a Private Limited Company. The company registration number is 08290151. Biogasad Ltd has been working since 12 November 2012. The present status of the company is Active. The registered address of Biogasad Ltd is Fairview House Victoria Place Carlisle Cumbria Ca1 1hp. . WANNOP, Alistair George Milne is a Director of the company. WATTS, Michael Vaughan is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WANNOP, Alistair George Milne
Appointed Date: 12 November 2012
63 years old
Director
WATTS, Michael Vaughan
Appointed Date: 12 November 2012
66 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 12 November 2012
Appointed Date: 12 November 2012
66 years old

Persons With Significant Control

Mr Michael Vaughan Watts
Notified on: 12 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair George Wannop
Notified on: 12 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOGASAD LTD Events

16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
22 Aug 2016
Micro company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
06 Sep 2015
Total exemption small company accounts made up to 30 November 2014
07 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 100
...
... and 2 more events
22 Nov 2012
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 22 November 2012
22 Nov 2012
Appointment of Mr Alistair George Milne Wannop as a director
22 Nov 2012
Termination of appointment of Jonathon Round as a director
22 Nov 2012
Appointment of Mr Michael Vaughan Watts as a director
12 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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