BIOMASS POWER ITALY LTD.
LEEDS

Hellopages » West Yorkshire » Leeds » LS20 8JG

Company number 05090543
Status Active
Incorporation Date 1 April 2004
Company Type Private Limited Company
Address 4 HIGH CLOSE, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 8JG
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 99 . The most likely internet sites of BIOMASS POWER ITALY LTD. are www.biomasspoweritaly.co.uk, and www.biomass-power-italy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Bingley Rail Station is 4.5 miles; to Crossflatts Rail Station is 4.6 miles; to Bradford Forster Square Rail Station is 5.2 miles; to Bradford Interchange Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biomass Power Italy Ltd is a Private Limited Company. The company registration number is 05090543. Biomass Power Italy Ltd has been working since 01 April 2004. The present status of the company is Active. The registered address of Biomass Power Italy Ltd is 4 High Close Guiseley Leeds West Yorkshire Ls20 8jg. . HOLT, Wendy Elizabeth is a Secretary of the company. HOLT, Richard Robert Dimmock is a Director of the company. MONQUZZI, Guiseppe is a Director of the company. TALBOT, Benjamin Churchill is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
HOLT, Wendy Elizabeth
Appointed Date: 01 April 2004
Director
HOLT, Richard Robert Dimmock
Appointed Date: 01 April 2004
78 years old
Director
MONQUZZI, Guiseppe
Appointed Date: 31 March 2005
70 years old
Director
TALBOT, Benjamin Churchill
Appointed Date: 31 March 2005
52 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 01 April 2004
Appointed Date: 01 April 2004

Persons With Significant Control

Mr Richard Robert Dimmock Holt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Guiseppe Monguzzi
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Benjamin Churchill Tallbott
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOMASS POWER ITALY LTD. Events

13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 99
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 99
...
... and 26 more events
10 Jun 2005
Return made up to 01/04/05; full list of members
08 Apr 2005
New director appointed
08 Apr 2005
New director appointed
13 Apr 2004
Secretary resigned
01 Apr 2004
Incorporation

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