TV BIOENERGY LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG19 6HW

Company number 04482868
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address LIBERTY HOUSE, NEW GREENHAM PARK, NEWBURY, BERKSHIRE, RG19 6HW
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TV BIOENERGY LIMITED are www.tvbioenergy.co.uk, and www.tv-bioenergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Newbury Racecourse Rail Station is 2.1 miles; to Newbury Rail Station is 2.5 miles; to Midgham Rail Station is 4.7 miles; to Goring & Streatley Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tv Bioenergy Limited is a Private Limited Company. The company registration number is 04482868. Tv Bioenergy Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of Tv Bioenergy Limited is Liberty House New Greenham Park Newbury Berkshire Rg19 6hw. . SIMMONDS, Louise Clare is a Secretary of the company. RICHARDS, Keith is a Director of the company. Secretary COGSWELL, Robert Patrick has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRUTON, Charlotte Jayne has been resigned. Director COGSWELL, Robert Patrick has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. Director TV ENERGY LIMITED has been resigned. The company operates in "Support services to forestry".


Current Directors

Secretary
SIMMONDS, Louise Clare
Appointed Date: 22 June 2005
Director
RICHARDS, Keith
Appointed Date: 11 July 2002
71 years old

Resigned Directors

Secretary
COGSWELL, Robert Patrick
Resigned: 22 June 2005
Appointed Date: 11 July 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 July 2002
Appointed Date: 11 July 2002
Director
BRUTON, Charlotte Jayne
Resigned: 14 December 2007
Appointed Date: 02 August 2005
49 years old
Director
COGSWELL, Robert Patrick
Resigned: 31 July 2007
Appointed Date: 11 July 2002
83 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 July 2002
Appointed Date: 11 July 2002
Director
TV ENERGY LIMITED
Resigned: 31 July 2007
Appointed Date: 23 March 2004

Persons With Significant Control

Mr Keith Richards
Notified on: 13 July 2016
71 years old
Nature of control: Has significant influence or control

TV BIOENERGY LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 13 July 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Nov 2015
Compulsory strike-off action has been discontinued
25 Nov 2015
Annual return made up to 13 July 2015 no member list
Statement of capital on 2015-11-25
  • GBP 1
...
... and 34 more events
14 Aug 2002
New director appointed
14 Aug 2002
New secretary appointed;new director appointed
12 Jul 2002
Secretary resigned
12 Jul 2002
Director resigned
11 Jul 2002
Incorporation

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