BIOGAS UPGRADING LIMITED
WITHERNSEA YES1 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU19 2AT

Company number 04425167
Status Active
Incorporation Date 25 April 2002
Company Type Private Limited Company
Address OWTHORNE MANOR, 2 HUBERT STREET, WITHERNSEA, EAST YORKSHIRE, HU19 2AT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of BIOGAS UPGRADING LIMITED are www.biogasupgrading.co.uk, and www.biogas-upgrading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Grimsby Town Rail Station is 12.7 miles; to Great Coates Rail Station is 12.7 miles; to Healing Rail Station is 13.1 miles; to Habrough Rail Station is 15.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biogas Upgrading Limited is a Private Limited Company. The company registration number is 04425167. Biogas Upgrading Limited has been working since 25 April 2002. The present status of the company is Active. The registered address of Biogas Upgrading Limited is Owthorne Manor 2 Hubert Street Withernsea East Yorkshire Hu19 2at. The company`s financial liabilities are £32.93k. It is £-0.37k against last year. The cash in hand is £0.14k. It is £0.03k against last year. And the total assets are £67.22k, which is £-0.39k against last year. BENNETT, Rebecca is a Director of the company. BENNETT, Stuart is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BENNETT, Patricia Ann has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BENNETT, Ian John William has been resigned. The company operates in "Non-trading company".


biogas upgrading Key Finiance

LIABILITIES £32.93k
-2%
CASH £0.14k
+31%
TOTAL ASSETS £67.22k
-1%
All Financial Figures

Current Directors

Director
BENNETT, Rebecca
Appointed Date: 19 February 2013
44 years old
Director
BENNETT, Stuart
Appointed Date: 19 February 2013
49 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 25 April 2002
Appointed Date: 25 April 2002
Secretary
BENNETT, Patricia Ann
Resigned: 19 February 2013
Appointed Date: 25 April 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 25 April 2002
Appointed Date: 25 April 2002
Director
BENNETT, Ian John William
Resigned: 19 February 2013
Appointed Date: 25 April 2002
78 years old

Persons With Significant Control

Mr Stuart Bennett
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rebecca Bennett
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOGAS UPGRADING LIMITED Events

04 May 2017
Confirmation statement made on 5 April 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
09 Jun 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
...
... and 34 more events
09 May 2002
Registered office changed on 09/05/02 from: 12-14 saint marys street newport shropshire TF10 7AB
09 May 2002
New secretary appointed
09 May 2002
Secretary resigned
09 May 2002
Director resigned
25 Apr 2002
Incorporation

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