BIOHITECH EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4RF

Company number 09689341
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address 5TH FLOOR GREENER HOUSE, 66-68 HAYMARKET, LONDON, UNITED KINGDOM, SW1Y 4RF
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Confirmation statement made on 15 July 2016 with updates; Register inspection address has been changed from Ten Dominion Street London EC2M 2EE United Kingdom to 10 Finsbury Square London EC2A 1AF. The most likely internet sites of BIOHITECH EUROPE LIMITED are www.biohitecheurope.co.uk, and www.biohitech-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biohitech Europe Limited is a Private Limited Company. The company registration number is 09689341. Biohitech Europe Limited has been working since 16 July 2015. The present status of the company is Active. The registered address of Biohitech Europe Limited is 5th Floor Greener House 66 68 Haymarket London United Kingdom Sw1y 4rf. The company`s financial liabilities are £447.4k. It is £447.4k against last year. The cash in hand is £80.12k. It is £80.12k against last year. And the total assets are £265.29k, which is £265.29k against last year. CELLI, Frank Edward is a Director of the company. GIACCHETTI, Alessandro Vittorio is a Director of the company. JOYCE, Robert Allen is a Director of the company. The company operates in "Wholesale of other machinery and equipment".


biohitech europe Key Finiance

LIABILITIES £447.4k
CASH £80.12k
TOTAL ASSETS £265.29k
All Financial Figures

Current Directors

Director
CELLI, Frank Edward
Appointed Date: 15 September 2015
55 years old
Director
GIACCHETTI, Alessandro Vittorio
Appointed Date: 16 July 2015
50 years old
Director
JOYCE, Robert Allen
Appointed Date: 15 September 2015
66 years old

Persons With Significant Control

Biohitech Global Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIOHITECH EUROPE LIMITED Events

04 May 2017
Total exemption small company accounts made up to 31 December 2016
03 Aug 2016
Confirmation statement made on 15 July 2016 with updates
24 Nov 2015
Register inspection address has been changed from Ten Dominion Street London EC2M 2EE United Kingdom to 10 Finsbury Square London EC2A 1AF
21 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2015
Register(s) moved to registered inspection location Ten Dominion Street London EC2M 2EE
...
... and 0 more events
21 Sep 2015
Register inspection address has been changed to Ten Dominion Street London EC2M 2EE
21 Sep 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
17 Sep 2015
Appointment of Frank Edward Celli as a director on 15 September 2015
17 Sep 2015
Appointment of Robert Allen Joyce as a director on 15 September 2015
16 Jul 2015
Incorporation
Statement of capital on 2015-07-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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