BIOMASS PROCESS LIMITED
NEWTON LE WILLOWS

Hellopages » Merseyside » St. Helens » WA12 8DN

Company number 05542009
Status Active
Incorporation Date 22 August 2005
Company Type Private Limited Company
Address UNIT 1 JUNCTION LANE, SANKEY VALLEY INDUSTRIAL ESTATE, NEWTON LE WILLOWS, WA12 8DN
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Register(s) moved to registered office address Unit 1 Junction Lane Sankey Valley Industrial Estate Newton Le Willows WA12 8DN; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BIOMASS PROCESS LIMITED are www.biomassprocess.co.uk, and www.biomass-process.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two 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 Process Limited is a Private Limited Company. The company registration number is 05542009. Biomass Process Limited has been working since 22 August 2005. The present status of the company is Active. The registered address of Biomass Process Limited is Unit 1 Junction Lane Sankey Valley Industrial Estate Newton Le Willows Wa12 8dn. The company`s financial liabilities are £0.02k. It is £-4.49k against last year. The cash in hand is £0.26k. It is £-0.06k against last year. And the total assets are £30.26k, which is £-203.82k against last year. 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 CAMPION, James has been resigned. The company operates in "Engineering design activities for industrial process and production".


biomass process Key Finiance

LIABILITIES £0.02k
-100%
CASH £0.26k
-19%
TOTAL ASSETS £30.26k
-88%
All Financial Figures

Current Directors

Secretary
SHAW, Graham John
Appointed Date: 22 August 2005

Director
SHAW, Graham John
Appointed Date: 22 August 2005
65 years old

Resigned Directors

Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 22 August 2005
Appointed Date: 22 August 2005

Nominee Director
AVIS, Christine Susan
Resigned: 22 August 2005
Appointed Date: 22 August 2005
61 years old

Director
CAMPION, James
Resigned: 26 June 2009
Appointed Date: 22 August 2005
61 years old

Persons With Significant Control

Mr Graham John Shaw
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIOMASS PROCESS LIMITED Events

30 Sep 2016
Confirmation statement made on 22 August 2016 with updates
30 Sep 2016
Register(s) moved to registered office address Unit 1 Junction Lane Sankey Valley Industrial Estate Newton Le Willows WA12 8DN
31 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Nov 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 1,700,001

31 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
07 Feb 2006
Director resigned
07 Feb 2006
Secretary resigned
07 Feb 2006
New secretary appointed;new director appointed
07 Feb 2006
New director appointed
22 Aug 2005
Incorporation