BIO ETHANOL LIMITED
PETWORTH

Hellopages » West Sussex » Chichester » GU28 0AP
Company number 04191687
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address UNIT F THE OLD BAKERY, GOLDEN SQUARE, PETWORTH, ENGLAND, GU28 0AP
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Registered office address changed from Unit J the Old Bakery Golden Square Petworth West Sussex GU28 0JZ England to Unit F the Old Bakery Golden Square Petworth GU28 0AP on 5 January 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BIO ETHANOL LIMITED are www.bioethanol.co.uk, and www.bio-ethanol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Amberley Rail Station is 6.8 miles; to Haslemere Rail Station is 8.6 miles; to Arundel Rail Station is 9.9 miles; to Witley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bio Ethanol Limited is a Private Limited Company. The company registration number is 04191687. Bio Ethanol Limited has been working since 02 April 2001. The present status of the company is Active. The registered address of Bio Ethanol Limited is Unit F The Old Bakery Golden Square Petworth England Gu28 0ap. . LAKER, Susan Angela is a Secretary of the company. EYRE, John Michael is a Director of the company. LAKER, Susan Angela is a Director of the company. Secretary EYRE, Irene has been resigned. Director BROMWICH, John Frederick has been resigned. Director EDDINGTON, Keith has been resigned. Director LOPEZ CACICEDO, Carlos, Dr has been resigned. Director MORRIS, Andrew James Sinclair has been resigned. Director RATCLIFFE, Eric George has been resigned. Director WEST, James Glynn has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
LAKER, Susan Angela
Appointed Date: 09 April 2003

Director
EYRE, John Michael
Appointed Date: 02 April 2001
71 years old

Director
LAKER, Susan Angela
Appointed Date: 09 April 2003
73 years old

Resigned Directors

Secretary
EYRE, Irene
Resigned: 09 April 2003
Appointed Date: 02 April 2001

Director
BROMWICH, John Frederick
Resigned: 17 June 2009
Appointed Date: 02 April 2007
76 years old

Director
EDDINGTON, Keith
Resigned: 30 April 2008
Appointed Date: 02 April 2007
79 years old

Director
LOPEZ CACICEDO, Carlos, Dr
Resigned: 22 October 2003
Appointed Date: 14 May 2003
80 years old

Director
MORRIS, Andrew James Sinclair
Resigned: 16 May 2008
Appointed Date: 21 January 2005
63 years old

Director
RATCLIFFE, Eric George
Resigned: 09 April 2003
Appointed Date: 02 April 2001
91 years old

Director
WEST, James Glynn
Resigned: 16 May 2008
Appointed Date: 31 March 2005
78 years old

Persons With Significant Control

Mr John Michael Eyre
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIO ETHANOL LIMITED Events

11 Apr 2017
Confirmation statement made on 2 April 2017 with updates
05 Jan 2017
Registered office address changed from Unit J the Old Bakery Golden Square Petworth West Sussex GU28 0JZ England to Unit F the Old Bakery Golden Square Petworth GU28 0AP on 5 January 2017
08 Sep 2016
Total exemption small company accounts made up to 31 October 2015
17 Jun 2016
Registered office address changed from Unit J, the Old Bakery Golden Square Petworth West Sussex GU28 0AP England to Unit J the Old Bakery Golden Square Petworth West Sussex GU28 0JZ on 17 June 2016
16 Jun 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 296,885.34

...
... and 71 more events
21 Aug 2002
Registered office changed on 21/08/02 from: 37 coombs road coleford gloucestershire GL16 8AY
18 Apr 2002
Return made up to 02/04/02; full list of members
01 May 2001
New director appointed
10 Apr 2001
Ad 02/04/01--------- £ si 2@1=2 £ ic 2/4
02 Apr 2001
Incorporation