BOSTON BIOMASS LIMITED
LONDON BOSTON BIOMASS PLC ALTERNATIVE USE GROUP PLC

Hellopages » City of London » City of London » EC3P 3DQ

Company number 05833464
Status Active
Incorporation Date 31 May 2006
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Statement of capital on 31 January 2017 GBP 1 ; Statement by Directors; Solvency Statement dated 09/01/17. The most likely internet sites of BOSTON BIOMASS LIMITED are www.bostonbiomass.co.uk, and www.boston-biomass.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boston Biomass Limited is a Private Limited Company. The company registration number is 05833464. Boston Biomass Limited has been working since 31 May 2006. The present status of the company is Active. The registered address of Boston Biomass Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. LEROY, Veronique is a Director of the company. MURRAY, Frederick Henry is a Director of the company. VLAH, Allan Thomas is a Director of the company. Secretary CALLEN, Jason Douglas has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director CALLEN, Jason Douglas has been resigned. Director MURPHY, Helen Mary has been resigned. Director WYLIE, Samantha Jane has been resigned. Director RM COMPANY SERVICES LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 27 November 2015
Director
LEROY, Veronique
Appointed Date: 24 August 2016
54 years old
Director
MURRAY, Frederick Henry
Appointed Date: 24 August 2016
42 years old
Director
VLAH, Allan Thomas
Appointed Date: 27 November 2015
48 years old

Resigned Directors

Secretary
CALLEN, Jason Douglas
Resigned: 27 November 2015
Appointed Date: 31 May 2006
Secretary
RM REGISTRARS LIMITED
Resigned: 31 May 2006
Appointed Date: 31 May 2006
Director
CALLEN, Jason Douglas
Resigned: 27 November 2015
Appointed Date: 31 May 2006
56 years old
Director
MURPHY, Helen Mary
Resigned: 24 August 2016
Appointed Date: 27 November 2015
44 years old
Director
WYLIE, Samantha Jane
Resigned: 27 November 2015
Appointed Date: 31 May 2006
51 years old
Director
RM COMPANY SERVICES LIMITED
Resigned: 31 May 2006
Appointed Date: 31 May 2006
Director
RM NOMINEES LIMITED
Resigned: 31 May 2006
Appointed Date: 31 May 2006

BOSTON BIOMASS LIMITED Events

31 Jan 2017
Statement of capital on 31 January 2017
  • GBP 1
31 Jan 2017
Statement by Directors
31 Jan 2017
Solvency Statement dated 09/01/17
31 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2016
Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
...
... and 67 more events
15 Jun 2006
New secretary appointed;new director appointed
15 Jun 2006
Ad 31/05/06--------- £ si 49998@1=49998 £ ic 2/50000
15 Jun 2006
Registered office changed on 15/06/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
15 Jun 2006
New director appointed
31 May 2006
Incorporation

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