BTS BIOGAS LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS25 2JY
Company number 08917360
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address BTS BIOGAS LTD UNIT 2 LOTHERTON COURT, LOTHERTON WAY, GARFORTH, LEEDS, UNITED KINGDOM, LS25 2JY
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Termination of appointment of Timothy Graham Evans as a director on 4 February 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BTS BIOGAS LTD are www.btsbiogas.co.uk, and www.bts-biogas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Castleford Rail Station is 5.3 miles; to Pontefract Monkhill Rail Station is 7.6 miles; to Featherstone Rail Station is 8.4 miles; to Sandal & Agbrigg Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bts Biogas Ltd is a Private Limited Company. The company registration number is 08917360. Bts Biogas Ltd has been working since 28 February 2014. The present status of the company is Active. The registered address of Bts Biogas Ltd is Bts Biogas Ltd Unit 2 Lotherton Court Lotherton Way Garforth Leeds United Kingdom Ls25 2jy. . BLANKESPOOR, Bjorn is a Secretary of the company. BLANKESPOOR, Bjorn is a Director of the company. Director EVANS, Timothy Graham has been resigned. Director INNERHOFER, Albin has been resigned. Director NIEDERBACHER, Michael has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
BLANKESPOOR, Bjorn
Appointed Date: 02 April 2014
Director
BLANKESPOOR, Bjorn
Appointed Date: 01 November 2015
45 years old

Resigned Directors

Director
EVANS, Timothy Graham
Resigned: 04 February 2017
Appointed Date: 04 July 2016
64 years old
Director
INNERHOFER, Albin
Resigned: 01 November 2014
Appointed Date: 28 February 2014
59 years old
Director
NIEDERBACHER, Michael
Resigned: 05 May 2016
Appointed Date: 01 November 2014
53 years old

Persons With Significant Control

Michael Niederbacher
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BTS BIOGAS LTD Events

10 Apr 2017
Confirmation statement made on 25 March 2017 with updates
10 Feb 2017
Termination of appointment of Timothy Graham Evans as a director on 4 February 2017
09 Nov 2016
Accounts for a small company made up to 31 December 2015
27 Jul 2016
Registered office address changed from Lotherton Way Garforth Leeds Ls25 2J United Kingdom to Bts Biogas Ltd Unit 2 Lotherton Court Lotherton Way, Garforth Leeds LS25 2JY on 27 July 2016
22 Jul 2016
Termination of appointment of Michael Niederbacher as a director on 5 May 2016
...
... and 11 more events
06 Nov 2014
Termination of appointment of Albin Innerhofer as a director on 1 November 2014
02 Apr 2014
Appointment of Mr Bjorn Blankespoor as a secretary
02 Apr 2014
Registered office address changed from C/O Flying Formations 222 Regent Street London W1B 5TR on 2 April 2014
25 Mar 2014
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
28 Feb 2014
Incorporation

BTS BIOGAS LTD Charges

12 May 2016
Charge code 0891 7360 0001
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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