BIOMASS INVESTMENTS PLC
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8TH

Company number 08991303
Status Active
Incorporation Date 10 April 2014
Company Type Public Limited Company
Address C/O HYPA MANAGEMENT LLP CROWN HOUSE, 72 HAMMERSMITH ROAD, LONDON, UNITED KINGDOM, W14 8TH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Ian Philip as a secretary on 15 May 2017; Full accounts made up to 30 March 2016; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of BIOMASS INVESTMENTS PLC are www.biomassinvestments.co.uk, and www.biomass-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Biomass Investments Plc is a Public Limited Company. The company registration number is 08991303. Biomass Investments Plc has been working since 10 April 2014. The present status of the company is Active. The registered address of Biomass Investments Plc is C O Hypa Management Llp Crown House 72 Hammersmith Road London United Kingdom W14 8th. . JARVIS, Paul Anthony is a Director of the company. TRIGGS, David Alfred is a Director of the company. Secretary PHILIP, Ian has been resigned. Director SMITH, Lee Grant has been resigned. Director WRIGHT, Steven Edward has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
JARVIS, Paul Anthony
Appointed Date: 06 January 2017
76 years old
Director
TRIGGS, David Alfred
Appointed Date: 06 January 2017
73 years old

Resigned Directors

Secretary
PHILIP, Ian
Resigned: 15 May 2017
Appointed Date: 10 April 2014
Director
SMITH, Lee Grant
Resigned: 06 January 2016
Appointed Date: 10 April 2014
49 years old
Director
WRIGHT, Steven Edward
Resigned: 06 January 2017
Appointed Date: 10 April 2014
57 years old

Persons With Significant Control

Mr David Alfred Triggs
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Jarvis
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOMASS INVESTMENTS PLC Events

15 May 2017
Termination of appointment of Ian Philip as a secretary on 15 May 2017
10 Jan 2017
Full accounts made up to 30 March 2016
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Jan 2017
Registered office address changed from Project Kudos Ocean Village Innovation Centre Southampton Hampshire SO14 3JQ to C/O Hypa Management Llp Crown House 72 Hammersmith Road London W14 8th on 10 January 2017
10 Jan 2017
Appointment of Mr Paul Anthony Jarvis as a director on 6 January 2017
...
... and 5 more events
14 Oct 2015
Full accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 50,000
17 Jul 2014
Registration of charge 089913030001, created on 30 June 2014
16 Jun 2014
Current accounting period shortened from 30 April 2015 to 31 March 2015
10 Apr 2014
Incorporation
Statement of capital on 2014-04-10
  • GBP 50,000

BIOMASS INVESTMENTS PLC Charges

30 June 2014
Charge code 0899 1303 0001
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Global Custodial Services LTD
Description: Contains fixed charge…

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