BIOMASS ENGINEERING LIMITED
NEWTON LE WILLOWS HILLCROFT CARE WEST LANCS LIMITED

Hellopages » Merseyside » St. Helens » WA12 8DN
Company number 06358032
Status Active
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address UNIT 1 JUNCTION LANE, SANKEY VALLEY INDUSTRIAL ESTATE, NEWTON LE WILLOWS, MERSEYSIDE, WA12 8DN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Register(s) moved to registered office address Unit 1 Junction Lane Sankey Valley Industrial Estate Newton Le Willows Merseyside WA12 8DN; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 200 . The most likely internet sites of BIOMASS ENGINEERING LIMITED are www.biomassengineering.co.uk, and www.biomass-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Birchwood Rail Station is 5.3 miles; to Eccleston Park Rail Station is 5.8 miles; to Gathurst Rail Station is 8 miles; to Runcorn Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biomass Engineering Limited is a Private Limited Company. The company registration number is 06358032. Biomass Engineering Limited has been working since 31 August 2007. The present status of the company is Active. The registered address of Biomass Engineering Limited is Unit 1 Junction Lane Sankey Valley Industrial Estate Newton Le Willows Merseyside Wa12 8dn. . SHAW, Graham John is a Secretary of the company. SHAW, Graham John is a Director of the company. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director SHAW, Janet Lesley has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
SHAW, Graham John
Appointed Date: 31 August 2007

Director
SHAW, Graham John
Appointed Date: 30 March 2012
65 years old

Resigned Directors

Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 31 August 2007
Appointed Date: 31 August 2007

Nominee Director
AVIS, Christine Susan
Resigned: 31 August 2007
Appointed Date: 31 August 2007
61 years old

Director
SHAW, Janet Lesley
Resigned: 30 March 2012
Appointed Date: 31 August 2007
65 years old

Persons With Significant Control

Mr Graham John Shaw
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

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

BIOMASS ENGINEERING LIMITED Events

16 May 2017
Confirmation statement made on 30 April 2017 with updates
16 May 2017
Register(s) moved to registered office address Unit 1 Junction Lane Sankey Valley Industrial Estate Newton Le Willows Merseyside WA12 8DN
25 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 200

25 May 2016
Register(s) moved to registered inspection location C/O Hbd Accountancy Services Ltd Gladstone House 2 Church Road Wavertree Liverpool L15 9EG
06 May 2016
Accounts for a small company made up to 30 June 2015
...
... and 29 more events
02 Oct 2007
Director resigned
02 Oct 2007
Secretary resigned
02 Oct 2007
New director appointed
02 Oct 2007
New secretary appointed
31 Aug 2007
Incorporation

BIOMASS ENGINEERING LIMITED Charges

15 November 2012
Debenture
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…