PAR BIOGAS LIMITED
STEWARTSTOWN


Company number NI623437
Status Active
Incorporation Date 14 March 2014
Company Type Private Limited Company
Address 42 GORTNASKEA ROAD, STEWARTSTOWN, TYRONE, BT71 5NY
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Lillian Margaret Mcmanus as a director on 6 October 2016; Appointment of Charles John Ralph Sheldon as a director on 20 July 2016. The most likely internet sites of PAR BIOGAS LIMITED are www.parbiogas.co.uk, and www.par-biogas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Par Biogas Limited is a Private Limited Company. The company registration number is NI623437. Par Biogas Limited has been working since 14 March 2014. The present status of the company is Active. The registered address of Par Biogas Limited is 42 Gortnaskea Road Stewartstown Tyrone Bt71 5ny. . SHELDON, Charles John Ralph is a Director of the company. SLOAN, Rodney Matthew is a Director of the company. Director KENT, Philip William has been resigned. Director MCMANUS, Lillian Margaret has been resigned. Director TONER, John Patrick has been resigned. Director UNWIN, Hugh Alexander has been resigned. The company operates in "Production of electricity".


Current Directors

Director
SHELDON, Charles John Ralph
Appointed Date: 20 July 2016
40 years old
Director
SLOAN, Rodney Matthew
Appointed Date: 14 March 2014
56 years old

Resigned Directors

Director
KENT, Philip William
Resigned: 28 April 2016
Appointed Date: 14 March 2014
40 years old
Director
MCMANUS, Lillian Margaret
Resigned: 06 October 2016
Appointed Date: 28 April 2016
34 years old
Director
TONER, John Patrick
Resigned: 12 March 2015
Appointed Date: 14 March 2014
61 years old
Director
UNWIN, Hugh Alexander
Resigned: 20 July 2016
Appointed Date: 12 March 2015
53 years old

PAR BIOGAS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Termination of appointment of Lillian Margaret Mcmanus as a director on 6 October 2016
25 Jul 2016
Appointment of Charles John Ralph Sheldon as a director on 20 July 2016
25 Jul 2016
Termination of appointment of Hugh Alexander Unwin as a director on 20 July 2016
28 Apr 2016
Appointment of Miss Lillian Margaret Mcmanus as a director on 28 April 2016
...
... and 10 more events
28 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 11/04/2014
28 Apr 2014
Particulars of variation of rights attached to shares
28 Apr 2014
Change of share class name or designation
28 Apr 2014
Sub-division of shares on 11 April 2014
14 Mar 2014
Incorporation

PAR BIOGAS LIMITED Charges

12 March 2015
Charge code NI62 3437 0002
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: UK Waste Resources and Energy Investments L.P. Sqn Afif (Amber) Limited Foresight Fund Managers Limited
Description: Tullywiggan road, cookstown, county tyrone comprised in…
17 April 2014
Charge code NI62 3437 0001
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Foresight Fund Managers Limited
Description: Tullywiggan road, cookstown, county tyrone comprised in…

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