ENVITEC BIOGAS UK LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Lichfield » WS15 3HF

Company number 06265098
Status Active
Incorporation Date 31 May 2007
Company Type Private Limited Company
Address UNIT 3 RYDAL ESTATE, COLTON ROAD, RUGELEY, STAFFORDSHIRE, WS15 3HF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100,000 ; Termination of appointment of Roel Gerben Slotman as a director on 1 July 2015. The most likely internet sites of ENVITEC BIOGAS UK LIMITED are www.envitecbiogasuk.co.uk, and www.envitec-biogas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Cannock Rail Station is 7.1 miles; to Lichfield City Rail Station is 7.8 miles; to Lichfield Trent Valley Rail Station is 8.1 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envitec Biogas Uk Limited is a Private Limited Company. The company registration number is 06265098. Envitec Biogas Uk Limited has been working since 31 May 2007. The present status of the company is Active. The registered address of Envitec Biogas Uk Limited is Unit 3 Rydal Estate Colton Road Rugeley Staffordshire Ws15 3hf. . ROY, Paul is a Secretary of the company. FISCHER, Jorg is a Director of the company. MCLAUGHLIN, Michael John David is a Director of the company. Director SLOTMAN, Roel Gerben has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ROY, Paul
Appointed Date: 31 May 2007
Director
FISCHER, Jorg
Appointed Date: 01 July 2015
54 years old
Director
MCLAUGHLIN, Michael John David
Appointed Date: 31 May 2007
76 years old

Resigned Directors

Director
SLOTMAN, Roel Gerben
Resigned: 01 July 2015
Appointed Date: 31 May 2007
54 years old

ENVITEC BIOGAS UK LIMITED Events

22 Jun 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100,000
27 Jul 2015
Termination of appointment of Roel Gerben Slotman as a director on 1 July 2015
27 Jul 2015
Appointment of Mr Jorg Fischer as a director on 1 July 2015
23 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 17 more events
20 May 2008
Ad 30/12/07\gbp si 99000@1=99000\gbp ic 1000/100000\
20 May 2008
Nc inc already adjusted 30/12/07
20 May 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2008
Accounting reference date shortened from 31/05/2008 to 31/12/2007
31 May 2007
Incorporation

ENVITEC BIOGAS UK LIMITED Charges

28 July 2011
Debenture
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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