BIOFEL LIMITED
BELFAST


Company number NI065202
Status Active
Incorporation Date 13 June 2007
Company Type Private Limited Company
Address THE OFFICES OF A&L GOODBODY SOLRS, 6TH FLOOR, 42/46 FOUNTAIN STREET, BELFAST, ANTRIM, BT1 5EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 March 2017 with updates; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 447 . The most likely internet sites of BIOFEL LIMITED are www.biofel.co.uk, and www.biofel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Biofel Limited is a Private Limited Company. The company registration number is NI065202. Biofel Limited has been working since 13 June 2007. The present status of the company is Active. The registered address of Biofel Limited is The Offices of A L Goodbody Solrs 6th Floor 42 46 Fountain Street Belfast Antrim Bt1 5ef. . BROWN, William is a Director of the company. PRINGLE, Richard is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary KEATLEY, John James has been resigned. Secretary MATHERS, Andrew has been resigned. Director CRAWFORD, Philip Daniel has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director KEATLEY, John James has been resigned. Director LILBURN, Brian William Robert has been resigned. Director MATHERS, Andrew has been resigned. Director WILSON, Angus has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROWN, William
Appointed Date: 09 July 2007
60 years old
Director
PRINGLE, Richard
Appointed Date: 08 January 2008
53 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 09 July 2002
Appointed Date: 13 June 2007
Secretary
KEATLEY, John James
Resigned: 24 March 2014
Appointed Date: 09 July 2007
Secretary
MATHERS, Andrew
Resigned: 26 February 2008
Appointed Date: 09 July 2002
Director
CRAWFORD, Philip Daniel
Resigned: 08 December 2010
Appointed Date: 29 April 2008
58 years old
Director
HARRISON, Malcolm Joseph
Resigned: 09 July 2007
Appointed Date: 13 June 2007
51 years old
Director
KANE, Dorothy May
Resigned: 09 July 2002
Appointed Date: 13 June 2007
89 years old
Director
KEATLEY, John James
Resigned: 08 December 2010
Appointed Date: 02 August 2007
66 years old
Director
LILBURN, Brian William Robert
Resigned: 26 February 2008
Appointed Date: 02 August 2007
57 years old
Director
MATHERS, Andrew
Resigned: 26 February 2008
Appointed Date: 09 July 2007
54 years old
Director
WILSON, Angus
Resigned: 08 December 2010
Appointed Date: 29 April 2008
62 years old

Persons With Significant Control

Mr John James Keatley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Samuel Brown
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOFEL LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 447
01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 49 more events
03 Aug 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
03 Aug 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
23 Jul 2007
Cert change
23 Jul 2007
Resolution to change name
13 Jun 2007
Incorporation

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