BIOHEAT LIMITED
GILLINGHAM

Hellopages » Dorset » North Dorset » SP8 5FB

Company number 05740197
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address UNIT 4, KINGSMEAD BUSINESS PARK, GILLINGHAM, DORSET, ENGLAND, SP8 5FB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of BIOHEAT LIMITED are www.bioheat.co.uk, and www.bioheat.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Bioheat Limited is a Private Limited Company. The company registration number is 05740197. Bioheat Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Bioheat Limited is Unit 4 Kingsmead Business Park Gillingham Dorset England Sp8 5fb. . HAWKINS, Simon James Vincent is a Director of the company. PERRY, Roger Stewart is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Secretary BIOMASS HEATING has been resigned. Director CORBETT, Reuben John Judson has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. Director BIOMASS HEATING has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
HAWKINS, Simon James Vincent
Appointed Date: 01 April 2011
66 years old
Director
PERRY, Roger Stewart
Appointed Date: 28 February 2008
56 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 28 February 2008
Appointed Date: 13 March 2006
Secretary
BIOMASS HEATING
Resigned: 31 March 2011
Appointed Date: 28 February 2008
Director
CORBETT, Reuben John Judson
Resigned: 01 April 2012
Appointed Date: 01 April 2011
63 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 28 February 2008
Appointed Date: 13 March 2006
Director
BIOMASS HEATING
Resigned: 31 March 2011
Appointed Date: 28 February 2008

Persons With Significant Control

Mr Roger Stewart Perry
Notified on: 1 May 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BIOHEAT LIMITED Events

21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
31 Mar 2016
Registered office address changed from Unit 5 Kingsmead Business Park Gillingham Dorset SP8 5FB to Unit 4 Kingsmead Business Park Gillingham Dorset SP8 5FB on 31 March 2016
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
29 Feb 2008
Appointment terminated director @uk dormant company director LIMITED
29 Feb 2008
Appointment terminated secretary @uk dormant company secretary LIMITED
03 May 2007
Accounts for a dormant company made up to 31 March 2007
13 Mar 2007
Return made up to 13/03/07; full list of members
13 Mar 2006
Incorporation

BIOHEAT LIMITED Charges

30 March 2012
Rent deposit deed
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Hopkins Developments LTD
Description: Monies secured pursuant to a rent depsit deed.

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