Company number 08684428
Status Active
Incorporation Date 10 September 2013
Company Type Private Limited Company
Address NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Accounts for a dormant company made up to 30 December 2015; Accounts for a dormant company made up to 30 December 2014. The most likely internet sites of FREE BIOMASS SOLUTIONS LIMITED are www.freebiomasssolutions.co.uk, and www.free-biomass-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Bradford Forster Square Rail Station is 4.4 miles; to Bingley Rail Station is 9.1 miles; to Brockholes Rail Station is 9.8 miles; to Crossflatts Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Free Biomass Solutions Limited is a Private Limited Company.
The company registration number is 08684428. Free Biomass Solutions Limited has been working since 10 September 2013.
The present status of the company is Active. The registered address of Free Biomass Solutions Limited is New Chartford House Centurion Way Cleckheaton West Yorkshire Bd19 3qb. The cash in hand is £0.1k. It is £0k against last year. . OGDEN, John is a Director of the company. Secretary BARRETT, Anthony has been resigned. Secretary SQUIRE SANDERS SECRETARIES LIMITED has been resigned. Director BARRETT, Anthony Michael has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE SANDERS DIRECTORS LIMITED has been resigned. The company operates in "Production of electricity".
free biomass solutions Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
OGDEN, John
Appointed Date: 27 November 2013
84 years old
Resigned Directors
Secretary
SQUIRE SANDERS SECRETARIES LIMITED
Resigned: 27 November 2013
Appointed Date: 10 September 2013
Director
SQUIRE SANDERS DIRECTORS LIMITED
Resigned: 27 November 2013
Appointed Date: 10 September 2013
Persons With Significant Control
Mr John Ogden
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
FREE BIOMASS SOLUTIONS LIMITED Events
28 Oct 2016
Confirmation statement made on 27 August 2016 with updates
24 Oct 2016
Accounts for a dormant company made up to 30 December 2015
27 Nov 2015
Accounts for a dormant company made up to 30 December 2014
21 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
21 Oct 2015
Termination of appointment of Anthony Barrett as a secretary on 29 May 2015
...
... and 11 more events
27 Nov 2013
Termination of appointment of Squire Sanders Secretaries Limited as a secretary
27 Nov 2013
Appointment of Mr John Ogden as a director
27 Nov 2013
Appointment of Mr Anthony Barrett as a director
27 Nov 2013
Company name changed hamsard 3320 LIMITED\certificate issued on 27/11/13
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RES15 ‐
Change company name resolution on 2013-11-27
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NM01 ‐
Change of name by resolution
10 Sep 2013
Incorporation