BIOMASSENERGYTRADING LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4ET

Company number 08853343
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address INTERNATIONAL HOUSE 124 CROMWELL ROAD, KENSINGTON, LONDON, SW7 4ET
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 . The most likely internet sites of BIOMASSENERGYTRADING LIMITED are www.biomassenergytrading.co.uk, and www.biomassenergytrading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Biomassenergytrading Limited is a Private Limited Company. The company registration number is 08853343. Biomassenergytrading Limited has been working since 20 January 2014. The present status of the company is Active. The registered address of Biomassenergytrading Limited is International House 124 Cromwell Road Kensington London Sw7 4et. . DOWNING, Michael Graham is a Secretary of the company. CLARKE-PAYTON, Roger Geoffrey is a Director of the company. DOWNING, Michael Graham is a Director of the company. Director CALPENA-GONZALEZ, Juan Ignacio has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
DOWNING, Michael Graham
Appointed Date: 20 January 2014
Director
CLARKE-PAYTON, Roger Geoffrey
Appointed Date: 20 January 2014
77 years old
Director
DOWNING, Michael Graham
Appointed Date: 20 January 2014
73 years old

Resigned Directors

Director
CALPENA-GONZALEZ, Juan Ignacio
Resigned: 01 April 2014
Appointed Date: 20 January 2014
50 years old

Persons With Significant Control

Mr Mike Graham Downing
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOMASSENERGYTRADING LIMITED Events

02 Mar 2017
Confirmation statement made on 20 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 January 2016
08 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
01 Apr 2014
Termination of appointment of Juan Calpena-Gonzalez as a director
20 Jan 2014
Incorporation
Statement of capital on 2014-01-20
  • GBP 1,000

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