BIOTEC ENERGY PLC
GREAT BOOKHAM MARCIA PLC

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 07156918
Status Active
Incorporation Date 15 February 2010
Company Type Public Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mr Bernd Walter Gantert as a director on 19 April 2017; Termination of appointment of Paul Stevenson as a director on 19 April 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BIOTEC ENERGY PLC are www.biotecenergy.co.uk, and www.biotec-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biotec Energy Plc is a Public Limited Company. The company registration number is 07156918. Biotec Energy Plc has been working since 15 February 2010. The present status of the company is Active. The registered address of Biotec Energy Plc is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey Kt23 3pb. The company`s financial liabilities are £50k. It is £0k against last year. The cash in hand is £50k. It is £0k against last year. . DIGITS ACCOUNTANCY CO LIMITED is a Secretary of the company. GANTERT, Bernd Walter is a Director of the company. YOUNG, Lucy Isabella is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director CAVELEY, Maureen Anne has been resigned. Director STEVENSON, Paul has been resigned. Director UK INCORPORATIONS LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


biotec energy Key Finiance

LIABILITIES £50k
CASH £50k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DIGITS ACCOUNTANCY CO LIMITED
Appointed Date: 23 January 2015

Director
GANTERT, Bernd Walter
Appointed Date: 19 April 2017
56 years old

Director
YOUNG, Lucy Isabella
Appointed Date: 23 January 2015
47 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LTD
Resigned: 23 January 2015
Appointed Date: 15 February 2010

Director
CAVELEY, Maureen Anne
Resigned: 23 January 2015
Appointed Date: 15 February 2010
72 years old

Director
STEVENSON, Paul
Resigned: 19 April 2017
Appointed Date: 23 January 2015
53 years old

Director
UK INCORPORATIONS LTD
Resigned: 23 January 2015
Appointed Date: 15 February 2010

BIOTEC ENERGY PLC Events

19 Apr 2017
Appointment of Mr Bernd Walter Gantert as a director on 19 April 2017
19 Apr 2017
Termination of appointment of Paul Stevenson as a director on 19 April 2017
11 Oct 2016
Total exemption small company accounts made up to 29 February 2016
14 May 2016
Compulsory strike-off action has been discontinued
12 May 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 50,000

...
... and 18 more events
16 Feb 2012
Annual return made up to 15 February 2012 with full list of shareholders
11 Apr 2011
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 11 April 2011
14 Mar 2011
Accounts for a dormant company made up to 28 February 2011
25 Feb 2011
Annual return made up to 15 February 2011 with full list of shareholders
15 Feb 2010
Incorporation