Company number 07103159
Status Active
Incorporation Date 12 December 2009
Company Type Private Limited Company
Address 4B AUGHTON ROAD, SOUTHPORT, MERSEYSIDE, ENGLAND, PR8 2AF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-03-17
GBP 1
. The most likely internet sites of BIOGAS OPTIMISATION UK LTD are www.biogasoptimisationuk.co.uk, and www.biogas-optimisation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Biogas Optimisation Uk Ltd is a Private Limited Company.
The company registration number is 07103159. Biogas Optimisation Uk Ltd has been working since 12 December 2009.
The present status of the company is Active. The registered address of Biogas Optimisation Uk Ltd is 4b Aughton Road Southport Merseyside England Pr8 2af. . BEECHEY, David is a Director of the company. BEECHEY, Josephine Ann is a Director of the company. BEECHEY, Richard John is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Persons With Significant Control
Mr Richard John Beechey
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
BIOGAS OPTIMISATION UK LTD Events
06 Jan 2017
Confirmation statement made on 12 December 2016 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-03-17
17 Mar 2016
Registered office address changed from 114 Renacres Lane Halsall Ormskirk L39 8SF to 4B Aughton Road Southport Merseyside PR8 2AF on 17 March 2016
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
06 Jan 2011
Appointment of Mrs Josephine Ann Beechey as a director
17 Mar 2010
Appointment of Richard John Beechey as a director
19 Feb 2010
Company name changed diamond head properties LTD\certificate issued on 19/02/10
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RES15 ‐
Change company name resolution on 2010-02-11
19 Feb 2010
Change of name notice
12 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted