BIOVEG OILS & FUELS INTERNATIONAL CORPORATION PUBLIC LIMITED COMPANY
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5QZ

Company number 06632359
Status Active
Incorporation Date 27 June 2008
Company Type Public Limited Company
Address UNIT 12, 10 ACKLAM ROAD, LONDON, ENGLAND, W10 5QZ
Home Country United Kingdom
Nature of Business 01190 - Growing of other non-perennial crops
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Registered office address changed from C/O Unit 19 10 Acklam Road London W10 5QZ to Unit 12 10 Acklam Road London W10 5QZ on 12 January 2016. The most likely internet sites of BIOVEG OILS & FUELS INTERNATIONAL CORPORATION PUBLIC LIMITED COMPANY are www.biovegoilsfuelsinternationalcorporationpubliclimited.co.uk, and www.bioveg-oils-fuels-international-corporation-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Bioveg Oils Fuels International Corporation Public Limited Company is a Public Limited Company. The company registration number is 06632359. Bioveg Oils Fuels International Corporation Public Limited Company has been working since 27 June 2008. The present status of the company is Active. The registered address of Bioveg Oils Fuels International Corporation Public Limited Company is Unit 12 10 Acklam Road London England W10 5qz. . CARVALHO, Horacio Luis De Brito is a Director of the company. DIAS, Alberto Carlos, Dr is a Director of the company. ROHRMANN, Hartmut is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary MEIRA, Bernardo De Almeida Cabral Emphis has been resigned. Director EVANS, Stephen William has been resigned. Director MEIRA, Bernardo De Almeida Cabral Emphis has been resigned. Director MOXON, Gerard has been resigned. Director SHAH, Ela has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Growing of other non-perennial crops".


Current Directors

Director
CARVALHO, Horacio Luis De Brito
Appointed Date: 29 July 2008
79 years old
Director
DIAS, Alberto Carlos, Dr
Appointed Date: 25 July 2014
52 years old
Director
ROHRMANN, Hartmut
Appointed Date: 23 April 2012
64 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 27 June 2008
Appointed Date: 27 June 2008
Secretary
MEIRA, Bernardo De Almeida Cabral Emphis
Resigned: 26 February 2010
Appointed Date: 29 July 2008
Director
EVANS, Stephen William
Resigned: 15 September 2010
Appointed Date: 29 July 2008
48 years old
Director
MEIRA, Bernardo De Almeida Cabral Emphis
Resigned: 26 February 2010
Appointed Date: 29 July 2008
48 years old
Director
MOXON, Gerard
Resigned: 10 August 2012
Appointed Date: 29 March 2012
69 years old
Director
SHAH, Ela
Resigned: 27 June 2008
Appointed Date: 27 June 2008
73 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 27 June 2008
Appointed Date: 27 June 2008

Persons With Significant Control

Quest Jfm Investments Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

BIOVEG OILS & FUELS INTERNATIONAL CORPORATION PUBLIC LIMITED COMPANY Events

29 Dec 2016
Total exemption small company accounts made up to 30 June 2016
07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 Jan 2016
Registered office address changed from C/O Unit 19 10 Acklam Road London W10 5QZ to Unit 12 10 Acklam Road London W10 5QZ on 12 January 2016
18 Dec 2015
Accounts for a dormant company made up to 30 June 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
...
... and 26 more events
30 Jul 2008
Director appointed mr horacio luis de brito carvalho
02 Jul 2008
Appointment terminated director bhardwaj corporate services LIMITED
02 Jul 2008
Appointment terminated secretary ashok bhardwaj
02 Jul 2008
Appointment terminated director ella shah
27 Jun 2008
Incorporation

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