MATHIESON BIOMASS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2LG

Company number 07804581
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address 5 CLIFFORD STREET, LONDON, W1S 2LG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of MATHIESON BIOMASS LIMITED are www.mathiesonbiomass.co.uk, and www.mathieson-biomass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Mathieson Biomass Limited is a Private Limited Company. The company registration number is 07804581. Mathieson Biomass Limited has been working since 10 October 2011. The present status of the company is Active. The registered address of Mathieson Biomass Limited is 5 Clifford Street London W1s 2lg. . PATON, Lauren is a Secretary of the company. BURRELL, Richard Carey Mathieson is a Director of the company. TARRY, Mark is a Director of the company. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director NICHOLLS, Cliff Louis Benjamin has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PATON, Lauren
Appointed Date: 22 October 2013
Director
BURRELL, Richard Carey Mathieson
Appointed Date: 10 October 2011
59 years old
Director
TARRY, Mark
Appointed Date: 12 May 2014
46 years old

Resigned Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 22 October 2013
Appointed Date: 08 November 2011
Director
NICHOLLS, Cliff Louis Benjamin
Resigned: 06 March 2013
Appointed Date: 08 November 2011
61 years old

Persons With Significant Control

Aggregated Micro Power Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATHIESON BIOMASS LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
27 Jul 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
04 Apr 2016
Registration of charge 078045810001, created on 30 March 2016
05 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10
...
... and 26 more events
18 Nov 2011
Change of share class name or designation
16 Nov 2011
Appointment of Oakwood Corporate Secretary Limited as a secretary
16 Nov 2011
Appointment of Clifford Louis Benjamin Nicholls as a director
31 Oct 2011
Current accounting period extended from 31 October 2012 to 31 March 2013
10 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MATHIESON BIOMASS LIMITED Charges

30 March 2016
Charge code 0780 4581 0001
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Welbeck Capital Partners LLP
Description: Contains fixed charge…

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