BIOMAX FUELS LTD
ABERGAVENNY EBBW VALE ENERGY LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP7 5PN
Company number 05928125
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address 1ST FLOOR TIVERTON CHAMBERS TIVERTON PLACE, LION STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5PN
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 30 December 2015; Confirmation statement made on 7 September 2016 with updates; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of BIOMAX FUELS LTD are www.biomaxfuels.co.uk, and www.biomax-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Biomax Fuels Ltd is a Private Limited Company. The company registration number is 05928125. Biomax Fuels Ltd has been working since 07 September 2006. The present status of the company is Active. The registered address of Biomax Fuels Ltd is 1st Floor Tiverton Chambers Tiverton Place Lion Street Abergavenny Monmouthshire Np7 5pn. . WILLIAMS, David Robert is a Director of the company. Secretary INGS, Richard John has been resigned. Secretary WILLIAMS, Claire has been resigned. Secretary ZANT-BOER, Ian has been resigned. Director ENVIROACTIVE LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Director
WILLIAMS, David Robert
Appointed Date: 09 October 2006
65 years old

Resigned Directors

Secretary
INGS, Richard John
Resigned: 20 June 2011
Appointed Date: 25 September 2008
Secretary
WILLIAMS, Claire
Resigned: 25 September 2008
Appointed Date: 07 September 2006
Secretary
ZANT-BOER, Ian
Resigned: 09 December 2014
Appointed Date: 20 June 2011
Director
ENVIROACTIVE LIMITED
Resigned: 09 October 2006
Appointed Date: 07 September 2006

Persons With Significant Control

Enviroparks (Wales) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIOMAX FUELS LTD Events

16 Sep 2016
Accounts for a dormant company made up to 30 December 2015
16 Sep 2016
Confirmation statement made on 7 September 2016 with updates
14 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
14 Oct 2015
Register(s) moved to registered office address 1st Floor Tiverton Chambers Tiverton Place Lion Street Abergavenny Monmouthshire NP7 5PN
14 Oct 2015
Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Tiverton Chambers Tiverton Place Lion Street Abergavenny Gwent NP7 5PN
...
... and 26 more events
02 May 2007
Company name changed ebbw vale energy LIMITED\certificate issued on 02/05/07
25 Jan 2007
Ad 10/10/06--------- £ si 99@1=99 £ ic 1/100
18 Oct 2006
New director appointed
18 Oct 2006
Director resigned
07 Sep 2006
Incorporation

BIOMAX FUELS LTD Charges

27 March 2015
Charge code 0592 8125 0001
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Zeus Renewables Limited
Description: Chargor: enviroparks (hirwaun properties) limited.. Land on…

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