IBERIA BIOMASS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 08056900
Status Active
Incorporation Date 3 May 2012
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 5 February 2016 EUR 10.02 ; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-27 EUR 10.02 ; Previous accounting period shortened from 31 May 2015 to 30 May 2015. The most likely internet sites of IBERIA BIOMASS HOLDINGS LIMITED are www.iberiabiomassholdings.co.uk, and www.iberia-biomass-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Iberia Biomass Holdings Limited is a Private Limited Company. The company registration number is 08056900. Iberia Biomass Holdings Limited has been working since 03 May 2012. The present status of the company is Active. The registered address of Iberia Biomass Holdings Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . GRACE, Peter is a Secretary of the company. GRACE, Peter is a Director of the company. HILLMANN-EADY, Marcus is a Director of the company. RILEY, Adrian John is a Director of the company. Secretary ZINGERE, Ineta has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRACE, Peter
Appointed Date: 09 November 2014

Director
GRACE, Peter
Appointed Date: 03 February 2015
62 years old

Director
HILLMANN-EADY, Marcus
Appointed Date: 03 February 2015
63 years old

Director
RILEY, Adrian John
Appointed Date: 03 May 2012
60 years old

Resigned Directors

Secretary
ZINGERE, Ineta
Resigned: 09 November 2014
Appointed Date: 14 August 2012

IBERIA BIOMASS HOLDINGS LIMITED Events

27 Jun 2016
Statement of capital following an allotment of shares on 5 February 2016
  • EUR 10.02

27 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • EUR 10.02

29 Feb 2016
Previous accounting period shortened from 31 May 2015 to 30 May 2015
05 Feb 2016
Statement of capital following an allotment of shares on 13 May 2015
  • EUR 10.01

19 Aug 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 14 more events
28 Feb 2014
Total exemption small company accounts made up to 31 May 2013
15 Jul 2013
Annual return made up to 3 May 2013 with full list of shareholders
05 Mar 2013
Sub-division of shares on 26 November 2012
20 Aug 2012
Appointment of Ms Ineta Zingere as a secretary on 14 August 2012
03 May 2012
Incorporation