BIOENERGIE FISCHNALLER LTD.
WAKEFIELD

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Company number 05917997
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of BIOENERGIE FISCHNALLER LTD. are www.bioenergiefischnaller.co.uk, and www.bioenergie-fischnaller.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Bioenergie Fischnaller Ltd is a Private Limited Company. The company registration number is 05917997. Bioenergie Fischnaller Ltd has been working since 29 August 2006. The present status of the company is Active. The registered address of Bioenergie Fischnaller Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. FISCHNALLER, Andreas is a Director of the company. Director BIOENERGIE HANDEL UND LOGISTIK GMBH has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 29 August 2006

Director
FISCHNALLER, Andreas
Appointed Date: 29 August 2006
60 years old

Resigned Directors

Director
BIOENERGIE HANDEL UND LOGISTIK GMBH
Resigned: 21 December 2007
Appointed Date: 29 August 2006

Persons With Significant Control

Mr. Andreas Fischnaller
Notified on: 4 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BIOENERGIE FISCHNALLER LTD. Events

17 Dec 2016
Amended total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 29 August 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2

...
... and 21 more events
09 Jun 2008
Return made up to 29/08/07; full list of members
09 Jun 2008
Secretary's change of particulars / SL24 LTD / 28/08/2007
22 Jan 2008
Accounting reference date extended from 31/08/07 to 31/12/07
21 Dec 2007
Director resigned
29 Aug 2006
Incorporation