BIOMASS SOLUTIONS LIMITED
LEICESTER THE FOODWASTE TO HEAT COMPANY LIMITED BIOMASS SOLUTIONS LTD

Hellopages » Leicestershire » Charnwood » LE4 8AT

Company number 06570320
Status Active
Incorporation Date 18 April 2008
Company Type Private Limited Company
Address C/O ASHWELL, UNIT 12 35, PINFOLD ROAD THURMASTON, LEICESTER, LE4 8AT
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 . The most likely internet sites of BIOMASS SOLUTIONS LIMITED are www.biomasssolutions.co.uk, and www.biomass-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Biomass Solutions Limited is a Private Limited Company. The company registration number is 06570320. Biomass Solutions Limited has been working since 18 April 2008. The present status of the company is Active. The registered address of Biomass Solutions Limited is C O Ashwell Unit 12 35 Pinfold Road Thurmaston Leicester Le4 8at. . CHU, Yuen Mei Amanda is a Secretary of the company. CHU, Yuen Mei Amanda is a Director of the company. COYNE, David Gerard is a Director of the company. Secretary LAIRD, Bruce Campbell has been resigned. Director LAIRD, Bruce Campbell has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
CHU, Yuen Mei Amanda
Appointed Date: 24 June 2009
Director
CHU, Yuen Mei Amanda
Appointed Date: 24 June 2009
57 years old
Director
COYNE, David Gerard
Appointed Date: 24 June 2009
59 years old

Resigned Directors

Secretary
LAIRD, Bruce Campbell
Resigned: 24 June 2009
Appointed Date: 18 April 2008
Director
LAIRD, Bruce Campbell
Resigned: 05 February 2010
Appointed Date: 18 April 2008
57 years old

Persons With Significant Control

Miss Yuen Mie Amanda Chu
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BIOMASS SOLUTIONS LIMITED Events

10 May 2017
Confirmation statement made on 18 April 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 30 June 2016
27 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Jun 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
...
... and 25 more events
17 Dec 2009
Appointment of Miss Yuen Mei Amanda Chu as a director
29 May 2009
Total exemption small company accounts made up to 30 April 2009
05 May 2009
Return made up to 18/04/09; full list of members
20 Apr 2009
Registered office changed on 20/04/2009 from 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN united kingdom
18 Apr 2008
Incorporation

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