Company number 08820175
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address TOBIAS HOUSE, ST MARK'S COURT, TEESDALE BUSINESS PARK, TEESSIDE, TS17 6QW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 1
. The most likely internet sites of GLOBAL BIOCOAL LTD are www.globalbiocoal.co.uk, and www.global-biocoal.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Middlesbrough Rail Station is 3.1 miles; to Yarm Rail Station is 5 miles; to Seaton Carew Rail Station is 7.9 miles; to Hartlepool Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Biocoal Ltd is a Private Limited Company.
The company registration number is 08820175. Global Biocoal Ltd has been working since 19 December 2013.
The present status of the company is Active. The registered address of Global Biocoal Ltd is Tobias House St Mark S Court Teesdale Business Park Teesside Ts17 6qw. . ENDEAVOUR SECRETARY LIMITED is a Secretary of the company. FRASER, Ian William is a Director of the company. SCOTT, David John is a Director of the company. Director COOKE, Frank has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
ENDEAVOUR SECRETARY LIMITED
Appointed Date: 19 December 2013
Resigned Directors
Director
COOKE, Frank
Resigned: 31 March 2015
Appointed Date: 19 December 2013
79 years old
Persons With Significant Control
Scott Bros. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GLOBAL BIOCOAL LTD Events
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
01 Apr 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Apr 2015
Appointment of Mr Ian William Fraser as a director on 31 March 2015
...
... and 1 more events
08 Apr 2015
Appointment of Mr David John Scott as a director on 31 March 2015
12 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
15 Oct 2014
Secretary's details changed for Endeavour Secretary Ltd on 6 October 2014
03 Oct 2014
Registered office address changed from C/O Endeavour Partnership Westminster St. Marks Court Thornaby Stockton-on-Tees Cleveland TS17 6QP United Kingdom to Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW on 3 October 2014
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
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