AVONMOUTH BIO POWER CONTRACTING LIMITED
LONDON NEAT CONTRACTING LIMITED NEE (CANFORD) LIMITED

Hellopages » Greater London » Westminster » W1K 5AY
Company number 07061917
Status Active
Incorporation Date 30 October 2009
Company Type Private Limited Company
Address 3RD FLOOR, 86 BROOK STREET, LONDON, W1K 5AY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Previous accounting period shortened from 31 January 2017 to 31 August 2016; Director's details changed for Mr Navyjot Singh Dhillon on 8 February 2017; Full accounts made up to 31 January 2016. The most likely internet sites of AVONMOUTH BIO POWER CONTRACTING LIMITED are www.avonmouthbiopowercontracting.co.uk, and www.avonmouth-bio-power-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Avonmouth Bio Power Contracting Limited is a Private Limited Company. The company registration number is 07061917. Avonmouth Bio Power Contracting Limited has been working since 30 October 2009. The present status of the company is Active. The registered address of Avonmouth Bio Power Contracting Limited is 3rd Floor 86 Brook Street London W1k 5ay. . BLASE, Steven Wim is a Director of the company. BROOKING, Ian Charles is a Director of the company. DHILLON, Navjyot Singh is a Director of the company. PIKE, David is a Director of the company. SCOBIE, Mark Stephen is a Director of the company. Secretary JONES, Michael Adrian has been resigned. Secretary SHORE, Adam has been resigned. Secretary STOCKLEY, Darren has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director ASQUITH, Robert James has been resigned. Director BOOTH, Matthew James Spencer has been resigned. Director COX, Christopher Marthinus has been resigned. Director FOGG, Jonathan has been resigned. Director GOLDEN, Peter Henry has been resigned. Director GOULD, Karen Angela has been resigned. Director HOLDER, Jeff James has been resigned. Director JONES, Adrian has been resigned. Director JONES, Michael Adrian has been resigned. Director MCPHERSON, Robert Hamish has been resigned. Director RIDDLE, William Edward has been resigned. Director SCOBIE, Mark Stephen has been resigned. Director SHORE, Adam has been resigned. Director STOCKLEY, Darren has been resigned. Director STOCKLEY, Darren has been resigned. Director WHITAKER, David John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BLASE, Steven Wim
Appointed Date: 21 September 2016
59 years old
Director
BROOKING, Ian Charles
Appointed Date: 13 April 2016
56 years old
Director
DHILLON, Navjyot Singh
Appointed Date: 25 July 2015
58 years old
Director
PIKE, David
Appointed Date: 13 April 2016
72 years old
Director
SCOBIE, Mark Stephen
Appointed Date: 25 July 2015
66 years old

Resigned Directors

Secretary
JONES, Michael Adrian
Resigned: 19 January 2010
Appointed Date: 30 October 2009
Secretary
SHORE, Adam
Resigned: 30 December 2014
Appointed Date: 18 June 2013
Secretary
STOCKLEY, Darren
Resigned: 18 June 2013
Appointed Date: 19 January 2010
Secretary
QUAYSECO LIMITED
Resigned: 25 July 2015
Appointed Date: 01 July 2012
Director
ASQUITH, Robert James
Resigned: 08 January 2015
Appointed Date: 18 June 2013
59 years old
Director
BOOTH, Matthew James Spencer
Resigned: 24 March 2016
Appointed Date: 25 July 2015
54 years old
Director
COX, Christopher Marthinus
Resigned: 16 November 2012
Appointed Date: 30 October 2009
63 years old
Director
FOGG, Jonathan
Resigned: 25 July 2015
Appointed Date: 30 December 2014
64 years old
Director
GOLDEN, Peter Henry
Resigned: 24 February 2014
Appointed Date: 18 June 2013
61 years old
Director
GOULD, Karen Angela
Resigned: 24 March 2016
Appointed Date: 25 July 2015
42 years old
Director
HOLDER, Jeff James
Resigned: 24 June 2016
Appointed Date: 25 July 2015
50 years old
Director
JONES, Adrian
Resigned: 30 December 2014
Appointed Date: 18 June 2013
63 years old
Director
JONES, Michael Adrian
Resigned: 22 February 2010
Appointed Date: 30 October 2009
63 years old
Director
MCPHERSON, Robert Hamish
Resigned: 21 September 2016
Appointed Date: 25 July 2015
49 years old
Director
RIDDLE, William Edward
Resigned: 30 December 2014
Appointed Date: 22 February 2010
74 years old
Director
SCOBIE, Mark Stephen
Resigned: 30 December 2014
Appointed Date: 30 October 2009
66 years old
Director
SHORE, Adam
Resigned: 30 December 2014
Appointed Date: 18 June 2013
53 years old
Director
STOCKLEY, Darren
Resigned: 06 March 2015
Appointed Date: 30 December 2014
56 years old
Director
STOCKLEY, Darren
Resigned: 18 June 2013
Appointed Date: 22 February 2010
56 years old
Director
WHITAKER, David John
Resigned: 25 July 2015
Appointed Date: 30 December 2014
64 years old

Persons With Significant Control

Avonmouth Bio Power Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVONMOUTH BIO POWER CONTRACTING LIMITED Events

08 May 2017
Previous accounting period shortened from 31 January 2017 to 31 August 2016
08 Feb 2017
Director's details changed for Mr Navyjot Singh Dhillon on 8 February 2017
21 Dec 2016
Full accounts made up to 31 January 2016
22 Sep 2016
Appointment of Mr Steven Wim Blase as a director on 21 September 2016
22 Sep 2016
Termination of appointment of Robert Hamish Mcpherson as a director on 21 September 2016
...
... and 72 more events
25 Feb 2010
Appointment of Mr Darren Stockley as a director
25 Feb 2010
Appointment of William Edward Riddle as a director
21 Jan 2010
Termination of appointment of Michael Jones as a secretary
21 Jan 2010
Appointment of Mr Darren Stockley as a secretary
30 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AVONMOUTH BIO POWER CONTRACTING LIMITED Charges

25 July 2015
Charge code 0706 1917 0001
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Aurium Energy Finance Limited
Description: Contains fixed charge…

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