BIOGAS MEDEN LTD.
LONDON GAULTNEY HOLDCO LIMITED

Hellopages » City of London » City of London » EC1A 4AB

Company number 09241453
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 35210 - Manufacture of gas
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of BIOGAS MEDEN LTD. are www.biogasmeden.co.uk, and www.biogas-meden.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biogas Meden Ltd is a Private Limited Company. The company registration number is 09241453. Biogas Meden Ltd has been working since 30 September 2014. The present status of the company is Active. The registered address of Biogas Meden Ltd is 150 Aldersgate Street London Ec1a 4ab. . BRACKLOW, Christian is a Director of the company. WARMBOLD, Torsten is a Director of the company. Director BENEDIKT, Ortmann, Dr. has been resigned. Director NAVEIRAS, Juan Jose Alvarez has been resigned. Director OBERMEIER, Gustavo Lopez has been resigned. Director STADLER, Leonhard has been resigned. The company operates in "Manufacture of gas".


Current Directors

Director
BRACKLOW, Christian
Appointed Date: 24 July 2015
53 years old
Director
WARMBOLD, Torsten
Appointed Date: 24 July 2015
54 years old

Resigned Directors

Director
BENEDIKT, Ortmann, Dr.
Resigned: 24 July 2015
Appointed Date: 30 September 2014
58 years old
Director
NAVEIRAS, Juan Jose Alvarez
Resigned: 24 July 2015
Appointed Date: 30 September 2014
44 years old
Director
OBERMEIER, Gustavo Lopez
Resigned: 24 July 2015
Appointed Date: 30 September 2014
44 years old
Director
STADLER, Leonhard
Resigned: 24 May 2016
Appointed Date: 24 July 2015
42 years old

Persons With Significant Control

Baywa Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIOGAS MEDEN LTD. Events

17 Nov 2016
Confirmation statement made on 30 September 2016 with updates
18 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
18 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
01 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
13 Jun 2016
Statement of capital following an allotment of shares on 30 May 2016
  • GBP 500,000
...
... and 15 more events
10 Aug 2015
Change of name notice
24 Apr 2015
Withdraw the company strike off application
31 Mar 2015
First Gazette notice for voluntary strike-off
24 Mar 2015
Application to strike the company off the register
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
  • GBP 1

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