ADVANCED BIOMASS SOLUTIONS PLC
LONDON COALSWITCH PLC

Hellopages » Greater London » Westminster » W1W 8DH

Company number 10619802
Status Active
Incorporation Date 14 February 2017
Company Type Public Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Termination of appointment of Richard George Spinks as a director on 17 March 2017; Appointment of Mr Brian Evans-Jones as a director on 17 March 2017; Resolutions RES15 ‐ Change company name resolution on 2017-03-17 . The most likely internet sites of ADVANCED BIOMASS SOLUTIONS PLC are www.advancedbiomasssolutions.co.uk, and www.advanced-biomass-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Advanced Biomass Solutions Plc is a Public Limited Company. The company registration number is 10619802. Advanced Biomass Solutions Plc has been working since 14 February 2017. The present status of the company is Active. The registered address of Advanced Biomass Solutions Plc is 27 28 Eastcastle Street London W1w 8dh. . BIRCH, Jay Benedict Lennox is a Secretary of the company. BIRCH, Jay Benedict Lennox is a Director of the company. EVANS-JONES, Brian is a Director of the company. Director SPINKS, Richard George has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BIRCH, Jay Benedict Lennox
Appointed Date: 14 February 2017
Director
BIRCH, Jay Benedict Lennox
Appointed Date: 14 February 2017
60 years old
Director
EVANS-JONES, Brian
Appointed Date: 17 March 2017
69 years old

Resigned Directors

Director
SPINKS, Richard George
Resigned: 17 March 2017
Appointed Date: 14 February 2017
59 years old

Persons With Significant Control

Richard George Spinks
Notified on: 14 February 2017
59 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED BIOMASS SOLUTIONS PLC Events

22 Mar 2017
Termination of appointment of Richard George Spinks as a director on 17 March 2017
22 Mar 2017
Appointment of Mr Brian Evans-Jones as a director on 17 March 2017
17 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-17
17 Mar 2017
Change of name notice
14 Feb 2017
Incorporation
Statement of capital on 2017-02-14
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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