FREE IDEAL BIOMASS (STAGE 1) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2LG

Company number 08170258
Status Active
Incorporation Date 7 August 2012
Company Type Private Limited Company
Address 5 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LG
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Ldc Corporate Director No. 5 Limited as a director on 2 December 2016; Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to 5 Clifford Street London W1S 2LG on 7 December 2016; Appointment of Mr Richard Anthony Lynn as a director on 2 December 2016. The most likely internet sites of FREE IDEAL BIOMASS (STAGE 1) LIMITED are www.freeidealbiomassstage1.co.uk, and www.free-ideal-biomass-stage-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Free Ideal Biomass Stage 1 Limited is a Private Limited Company. The company registration number is 08170258. Free Ideal Biomass Stage 1 Limited has been working since 07 August 2012. The present status of the company is Active. The registered address of Free Ideal Biomass Stage 1 Limited is 5 Clifford Street London England W1s 2lg. . PATON, Lauren is a Secretary of the company. LYNN, Richard Anthony is a Director of the company. LDC CORPORATE DIRECTOR NO. 5 LIMITED is a Director of the company. Director BANYARD, Laura has been resigned. Director FOLLEY, Stuart John has been resigned. Director TARRANT-WILLIS, Robin has been resigned. Director TARRANT-WILLIS, Toby has been resigned. Director UPTON, Daniel Charles has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
PATON, Lauren
Appointed Date: 02 December 2016

Director
LYNN, Richard Anthony
Appointed Date: 02 December 2016
52 years old

Director
LDC CORPORATE DIRECTOR NO. 5 LIMITED
Appointed Date: 02 December 2016

Resigned Directors

Director
BANYARD, Laura
Resigned: 02 December 2016
Appointed Date: 10 June 2015
39 years old

Director
FOLLEY, Stuart John
Resigned: 27 November 2014
Appointed Date: 07 August 2012
61 years old

Director
TARRANT-WILLIS, Robin
Resigned: 10 June 2015
Appointed Date: 01 January 2015
47 years old

Director
TARRANT-WILLIS, Toby
Resigned: 10 June 2015
Appointed Date: 07 August 2012
55 years old

Director
UPTON, Daniel Charles
Resigned: 02 December 2016
Appointed Date: 10 June 2015
49 years old

Persons With Significant Control

Badbury Biomass Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FREE IDEAL BIOMASS (STAGE 1) LIMITED Events

07 Dec 2016
Appointment of Ldc Corporate Director No. 5 Limited as a director on 2 December 2016
07 Dec 2016
Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to 5 Clifford Street London W1S 2LG on 7 December 2016
07 Dec 2016
Appointment of Mr Richard Anthony Lynn as a director on 2 December 2016
07 Dec 2016
Appointment of Lauren Paton as a secretary on 2 December 2016
07 Dec 2016
Termination of appointment of Daniel Charles Upton as a director on 2 December 2016
...
... and 16 more events
27 Nov 2014
Termination of appointment of Stuart John Folley as a director on 27 November 2014
28 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2

07 Aug 2014
Total exemption small company accounts made up to 31 August 2013
30 Sep 2013
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2

07 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FREE IDEAL BIOMASS (STAGE 1) LIMITED Charges

10 June 2015
Charge code 0817 0258 0002
Delivered: 17 June 2015
Status: Satisfied on 6 December 2016
Persons entitled: Robin Tarrant Willis Toby Tarrant Willis
Description: Land at wimborne road tarrant rushton blandfor forum dorset…
10 June 2015
Charge code 0817 0258 0001
Delivered: 17 June 2015
Status: Satisfied on 6 December 2016
Persons entitled: Ideal Solar Energy LTD
Description: Land at wimborne road tarrant rushton blandford forum…