KEITHICK BIOGAS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6JD

Company number 08810114
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address 86 JERMYN STREET, LONDON, SW1Y 6JD
Home Country United Kingdom
Nature of Business 35210 - Manufacture of gas
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 43,000 . The most likely internet sites of KEITHICK BIOGAS LIMITED are www.keithickbiogas.co.uk, and www.keithick-biogas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keithick Biogas Limited is a Private Limited Company. The company registration number is 08810114. Keithick Biogas Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Keithick Biogas Limited is 86 Jermyn Street London Sw1y 6jd. . CHAPLIN, Robert Henry Moffett is a Director of the company. DAVIES, Philip John is a Director of the company. ROSS, Nicholas Robert William is a Director of the company. STIRLING, David Douglas is a Director of the company. The company operates in "Manufacture of gas".


Current Directors

Director
CHAPLIN, Robert Henry Moffett
Appointed Date: 21 February 2014
62 years old
Director
DAVIES, Philip John
Appointed Date: 11 December 2013
54 years old
Director
ROSS, Nicholas Robert William
Appointed Date: 05 February 2014
62 years old
Director
STIRLING, David Douglas
Appointed Date: 21 February 2014
59 years old

Persons With Significant Control

Mr David Douglas Stirling
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Iona Environmental Infrastructure Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

KEITHICK BIOGAS LIMITED Events

07 Jan 2017
Accounts for a small company made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
12 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 43,000
21 Sep 2015
Accounts for a small company made up to 31 March 2015
27 Mar 2015
Current accounting period extended from 31 December 2014 to 31 March 2015
...
... and 8 more events
28 Feb 2014
Statement of capital following an allotment of shares on 21 February 2014
  • GBP 43,000.00
24 Feb 2014
Registered office address changed from 55 Grosvenor Street London W1K 3HY United Kingdom on 24 February 2014
17 Feb 2014
Registration of charge 088101140001
05 Feb 2014
Appointment of Mr Nicholas Robert William Ross as a director
11 Dec 2013
Incorporation

KEITHICK BIOGAS LIMITED Charges

22 September 2014
Charge code 0881 0114 0003
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Sgn Commercial Services Limited
Description: Contains floating charge…
25 April 2014
Charge code 0881 0114 0002
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Iona Environmental Infrastructure LP
Description: None…
12 February 2014
Charge code 0881 0114 0001
Delivered: 17 February 2014
Status: Outstanding
Persons entitled: Iona Environmental Infrastructure LP
Description: Notification of addition to or amendment of charge…

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