PT BIOGAS TECHNOLOGY LIMITED
SHEFFIELD

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Company number 09199230
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address UNIT 6B, NEWTON BUSINESS CENTRE NEWTON CHAMBERS ROAD, CHAPELTOWN, SHEFFIELD, S35 2PH
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-one events have happened. The last three records are Termination of appointment of Andrew Burnett as a director on 27 February 2017; Full accounts made up to 1 October 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of PT BIOGAS TECHNOLOGY LIMITED are www.ptbiogastechnology.co.uk, and www.pt-biogas-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Pt Biogas Technology Limited is a Private Limited Company. The company registration number is 09199230. Pt Biogas Technology Limited has been working since 02 September 2014. The present status of the company is Active. The registered address of Pt Biogas Technology Limited is Unit 6b Newton Business Centre Newton Chambers Road Chapeltown Sheffield S35 2ph. . ALLEN, Joanna Claire is a Director of the company. HAYWARD, John Trevor Saxelby is a Director of the company. MCCULLOCH, Stephen James is a Director of the company. ROWNTREE, Stephen is a Director of the company. TRISTRAM, Alexander is a Director of the company. Director BURNETT, Andrew has been resigned. Director CALDWELL, John Christopher has been resigned. Director DYSON, Roger Kenneth has been resigned. Director LISTER, Thomas James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ALLEN, Joanna Claire
Appointed Date: 02 October 2015
48 years old
Director
HAYWARD, John Trevor Saxelby
Appointed Date: 05 September 2014
64 years old
Director
MCCULLOCH, Stephen James
Appointed Date: 05 September 2014
50 years old
Director
ROWNTREE, Stephen
Appointed Date: 14 December 2015
53 years old
Director
TRISTRAM, Alexander
Appointed Date: 30 November 2015
39 years old

Resigned Directors

Director
BURNETT, Andrew
Resigned: 27 February 2017
Appointed Date: 30 November 2015
63 years old
Director
CALDWELL, John Christopher
Resigned: 27 November 2015
Appointed Date: 06 January 2015
68 years old
Director
DYSON, Roger Kenneth
Resigned: 05 September 2014
Appointed Date: 02 September 2014
71 years old
Director
LISTER, Thomas James
Resigned: 30 June 2015
Appointed Date: 05 September 2014
70 years old

Persons With Significant Control

Pressure Technologies Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PT BIOGAS TECHNOLOGY LIMITED Events

15 Mar 2017
Termination of appointment of Andrew Burnett as a director on 27 February 2017
15 Feb 2017
Full accounts made up to 1 October 2016
09 Sep 2016
Confirmation statement made on 2 September 2016 with updates
29 Feb 2016
Full accounts made up to 3 October 2015
17 Dec 2015
Appointment of Mr Stephen Rowntree as a director on 14 December 2015
...
... and 11 more events
05 Sep 2014
Appointment of Mr Stephen James Mcculloch as a director on 5 September 2014
05 Sep 2014
Appointment of Mr Thomas James Lister as a director on 5 September 2014
05 Sep 2014
Appointment of Mr John Trevor Saxelby Hayward as a director on 5 September 2014
05 Sep 2014
Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT to Meadowhall Road Sheffield South Yorkshire S9 1BT on 5 September 2014
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

PT BIOGAS TECHNOLOGY LIMITED Charges

31 December 2014
Charge code 0919 9230 0001
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All estates or interests in the freehold or leasehold…

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