BIOPOWER HOLDINGS LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS3 6AG

Company number 10203832
Status Active
Incorporation Date 27 May 2016
Company Type Private Limited Company
Address HUGHES HOUSE, CARGO FLEET ROAD, MIDDLESBROUGH, ENGLAND, TS3 6AG
Home Country United Kingdom
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from Frederick House Brenda Road Hartlepool TS25 2BW United Kingdom to Hughes House Cargo Fleet Road Middlesbrough TS3 6AG on 6 March 2017; Appointment of Mr Stephen Mark Drummond as a director on 23 February 2017; Termination of appointment of Steven Winspear as a director on 23 February 2017. The most likely internet sites of BIOPOWER HOLDINGS LIMITED are www.biopowerholdings.co.uk, and www.biopower-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Biopower Holdings Limited is a Private Limited Company. The company registration number is 10203832. Biopower Holdings Limited has been working since 27 May 2016. The present status of the company is Active. The registered address of Biopower Holdings Limited is Hughes House Cargo Fleet Road Middlesbrough England Ts3 6ag. . DRUMMOND, Stephen Mark is a Director of the company. HUGHES, Donal James is a Director of the company. Director FLANNAGAN, Terence Michael has been resigned. Director O'DONNELL, Kevin has been resigned. Director WINSPEAR, Steven has been resigned.


Current Directors

Director
DRUMMOND, Stephen Mark
Appointed Date: 23 February 2017
62 years old
Director
HUGHES, Donal James
Appointed Date: 23 February 2017
50 years old

Resigned Directors

Director
FLANNAGAN, Terence Michael
Resigned: 31 January 2017
Appointed Date: 24 October 2016
75 years old
Director
O'DONNELL, Kevin
Resigned: 23 February 2017
Appointed Date: 27 May 2016
67 years old
Director
WINSPEAR, Steven
Resigned: 23 February 2017
Appointed Date: 24 October 2016
68 years old

BIOPOWER HOLDINGS LIMITED Events

06 Mar 2017
Registered office address changed from Frederick House Brenda Road Hartlepool TS25 2BW United Kingdom to Hughes House Cargo Fleet Road Middlesbrough TS3 6AG on 6 March 2017
23 Feb 2017
Appointment of Mr Stephen Mark Drummond as a director on 23 February 2017
23 Feb 2017
Termination of appointment of Steven Winspear as a director on 23 February 2017
23 Feb 2017
Termination of appointment of Kevin O'donnell as a director on 23 February 2017
23 Feb 2017
Appointment of Mr Donal James Hughes as a director on 23 February 2017
...
... and 4 more events
10 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2016
Second filing of a statement of capital following an allotment of shares on 7 July 2016
  • GBP 100
21 Jul 2016
Registration of charge 102038320001, created on 20 July 2016
08 Jul 2016
Statement of capital following an allotment of shares on 8 July 2016
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 27/07/2016
27 May 2016
Incorporation
Statement of capital on 2016-05-27
  • GBP 1

BIOPOWER HOLDINGS LIMITED Charges

20 July 2016
Charge code 1020 3832 0001
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Sqn Afif (Diamond) Limited
Description: Contains fixed charge…

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