BIOMASS HEATING LTD
GILLINGHAM

Hellopages » Dorset » North Dorset » SP8 5FB

Company number 05646634
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address UNIT 4/5, KINGSMEAD BUSINESS PARK, GILLINGHAM, DORSET, SP8 5FB
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BIOMASS HEATING LTD are www.biomassheating.co.uk, and www.biomass-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Biomass Heating Ltd is a Private Limited Company. The company registration number is 05646634. Biomass Heating Ltd has been working since 06 December 2005. The present status of the company is Active. The registered address of Biomass Heating Ltd is Unit 4 5 Kingsmead Business Park Gillingham Dorset Sp8 5fb. . PERRY, Roger is a Secretary of the company. 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. Director HASKETT, Martin Henry has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
PERRY, Roger
Appointed Date: 12 April 2006
Director
HAWKINS, Simon James Vincent
Appointed Date: 12 April 2006
66 years old
Director
PERRY, Roger Stewart
Appointed Date: 12 April 2006
56 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 12 April 2006
Appointed Date: 06 December 2005
Director
HASKETT, Martin Henry
Resigned: 19 April 2006
Appointed Date: 12 April 2006
56 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 12 April 2006
Appointed Date: 06 December 2005

Persons With Significant Control

Mr Roger Stewart Perry
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon James Vincent Hawkins
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOMASS HEATING LTD Events

22 Dec 2016
Confirmation statement made on 6 December 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 3
13 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
12 Apr 2006
New director appointed
12 Apr 2006
Secretary resigned
12 Apr 2006
New secretary appointed
12 Apr 2006
Director resigned
06 Dec 2005
Incorporation

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