NEW GENERATION BIOGAS (NGB) LIMITED
EXETER

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Company number 06996574
Status Liquidation
Incorporation Date 20 August 2009
Company Type Private Limited Company
Address BISHOP FLEMING LLP, 2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER, EX1 3QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 7-11 Paragon Units Ford Road Totnes Industrial Estate Totnes Devon TQ9 5LQ to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 23 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of NEW GENERATION BIOGAS (NGB) LIMITED are www.newgenerationbiogasngb.co.uk, and www.new-generation-biogas-ngb.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. New Generation Biogas Ngb Limited is a Private Limited Company. The company registration number is 06996574. New Generation Biogas Ngb Limited has been working since 20 August 2009. The present status of the company is Liquidation. The registered address of New Generation Biogas Ngb Limited is Bishop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Ex1 3qs. . SUTTON, Howard Stephen is a Secretary of the company. HOBBS, Philip John, Dr is a Director of the company. PAATZ, Stirling Richard is a Director of the company. SUTTON, Howard Stephen is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SUTTON, Howard Stephen
Appointed Date: 20 August 2009

Director
HOBBS, Philip John, Dr
Appointed Date: 01 June 2013
73 years old

Director
PAATZ, Stirling Richard
Appointed Date: 20 August 2009
66 years old

Director
SUTTON, Howard Stephen
Appointed Date: 20 August 2009
59 years old

Persons With Significant Control

Mr Stirling Richard Paatz Bsc(Hons) Ceng Miee
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW GENERATION BIOGAS (NGB) LIMITED Events

23 Feb 2017
Registered office address changed from 7-11 Paragon Units Ford Road Totnes Industrial Estate Totnes Devon TQ9 5LQ to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 23 February 2017
22 Feb 2017
Statement of affairs with form 4.19
22 Feb 2017
Appointment of a voluntary liquidator
22 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-06

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 21 more events
08 Apr 2011
Previous accounting period extended from 31 August 2010 to 31 December 2010
13 Sep 2010
Annual return made up to 20 August 2010 with full list of shareholders
13 Sep 2010
Secretary's details changed for Mr Howard Stephen Sutton on 20 August 2010
10 Sep 2010
Director's details changed for Mr Howard Stephen Sutton on 20 August 2010
20 Aug 2009
Incorporation