PROBIO ENERGY LIMITED
HARTLEPOOL SANDCO 1262 LIMITED

Hellopages » County Durham » Hartlepool » TS24 0UX

Company number 08495389
Status Active
Incorporation Date 18 April 2013
Company Type Private Limited Company
Address MARITIME HOUSE HARBOUR WALK, THE MARINA, HARTLEPOOL, CLEVELAND, TS24 0UX
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 200 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROBIO ENERGY LIMITED are www.probioenergy.co.uk, and www.probio-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Redcar Central Rail Station is 7.5 miles; to Middlesbrough Rail Station is 8 miles; to Thornaby Rail Station is 10 miles; to Seaham Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Probio Energy Limited is a Private Limited Company. The company registration number is 08495389. Probio Energy Limited has been working since 18 April 2013. The present status of the company is Active. The registered address of Probio Energy Limited is Maritime House Harbour Walk The Marina Hartlepool Cleveland Ts24 0ux. . ANTROPIK, Frank is a Director of the company. RAIN, Stuart William is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HEWITT, Colin Thompson has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
ANTROPIK, Frank
Appointed Date: 19 June 2013
69 years old
Director
RAIN, Stuart William
Appointed Date: 19 June 2013
45 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 19 June 2013
Appointed Date: 18 April 2013
Director
HEWITT, Colin Thompson
Resigned: 19 June 2013
Appointed Date: 18 April 2013
67 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 19 June 2013
Appointed Date: 18 April 2013

PROBIO ENERGY LIMITED Events

17 Dec 2016
Accounts for a small company made up to 31 March 2016
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 200
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 200
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 10 more events
19 Jun 2013
Appointment of Mr Stuart William Rain as a director
19 Jun 2013
Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 19 June 2013
19 Jun 2013
Company name changed sandco 1262 LIMITED\certificate issued on 19/06/13
  • RES15 ‐ Change company name resolution on 2013-06-19
  • NM01 ‐ Change of name by resolution
26 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PROBIO ENERGY LIMITED Charges

24 September 2014
Charge code 0849 5389 0002
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 July 2013
Charge code 0849 5389 0001
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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