GREENSWITCH BIOMASS LTD
LIVERPOOL MRM RENEWABLES LIMITED

Hellopages » Merseyside » Liverpool » L2 9SH

Company number 08144928
Status Active
Incorporation Date 16 July 2012
Company Type Private Limited Company
Address 3RD FLOOR CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9SH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Richard Mathias as a director on 8 September 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GREENSWITCH BIOMASS LTD are www.greenswitchbiomass.co.uk, and www.greenswitch-biomass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenswitch Biomass Ltd is a Private Limited Company. The company registration number is 08144928. Greenswitch Biomass Ltd has been working since 16 July 2012. The present status of the company is Active. The registered address of Greenswitch Biomass Ltd is 3rd Floor Castle Chambers 43 Castle Street Liverpool United Kingdom L2 9sh. . WIERENGA, Markus Jan is a Secretary of the company. CAMPOLUCCI-BORDI, Pier Marco is a Director of the company. CURRIE, Catherine Emma is a Director of the company. WIERENGA, Markus Jan is a Director of the company. Director MATHIAS, Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WIERENGA, Markus Jan
Appointed Date: 16 July 2012
Director
CAMPOLUCCI-BORDI, Pier Marco
Appointed Date: 16 July 2012
55 years old
Director
CURRIE, Catherine Emma
Appointed Date: 21 November 2014
59 years old
Director
WIERENGA, Markus Jan
Appointed Date: 16 July 2012
55 years old

Resigned Directors

Director
MATHIAS, Richard
Resigned: 08 September 2016
Appointed Date: 21 November 2014
54 years old

Persons With Significant Control

Mr Pier Marco Campolucci-Bordi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Markus Jan Wierenga
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENSWITCH BIOMASS LTD Events

19 Sep 2016
Termination of appointment of Richard Mathias as a director on 8 September 2016
20 Jul 2016
Confirmation statement made on 16 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 11 more events
30 Jun 2014
Secretary's details changed for Markus Wierenga on 30 June 2014
18 Jun 2014
Director's details changed for Markus Wierenga on 18 June 2014
08 Apr 2014
Accounts for a dormant company made up to 31 July 2013
12 Aug 2013
Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
16 Jul 2012
Incorporation

GREENSWITCH BIOMASS LTD Charges

21 November 2014
Charge code 0814 4928 0001
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Catherine Currie
Description: Contains fixed charge…

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