ST BOSWELLS BIOGAS LIMITED
LONDON AD PROJECT 2 LIMITED

Hellopages » Greater London » Westminster » SW1Y 6JD

Company number 09072369
Status Active
Incorporation Date 5 June 2014
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 nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1,000 ; Accounts for a small company made up to 30 November 2015. The most likely internet sites of ST BOSWELLS BIOGAS LIMITED are www.stboswellsbiogas.co.uk, and www.st-boswells-biogas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four 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.St Boswells Biogas Limited is a Private Limited Company. The company registration number is 09072369. St Boswells Biogas Limited has been working since 05 June 2014. The present status of the company is Active. The registered address of St Boswells Biogas Limited is 86 Jermyn Street London Sw1y 6jd. . DAVIES, Philip John is a Director of the company. JACKSON, Trevor Howard is a Director of the company. MACKINNON, Iain Lachlan is a Director of the company. ROSS, Nicholas Robert William is a Director of the company. The company operates in "Manufacture of gas".


Current Directors

Director
DAVIES, Philip John
Appointed Date: 05 June 2014
53 years old

Director
JACKSON, Trevor Howard
Appointed Date: 19 September 2014
59 years old

Director
MACKINNON, Iain Lachlan
Appointed Date: 19 September 2014
65 years old

Director
ROSS, Nicholas Robert William
Appointed Date: 05 June 2014
62 years old

ST BOSWELLS BIOGAS LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1,000

16 May 2016
Accounts for a small company made up to 30 November 2015
21 Mar 2016
Previous accounting period shortened from 30 November 2016 to 31 December 2015
25 Nov 2015
Current accounting period extended from 30 June 2015 to 30 November 2015
...
... and 9 more events
26 Sep 2014
Registration of charge 090723690002, created on 19 September 2014
01 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-26

01 Sep 2014
Company name changed ad project 2 LIMITED\certificate issued on 01/09/14
01 Sep 2014
Change of name notice
05 Jun 2014
Incorporation
Statement of capital on 2014-06-05
  • GBP 1

ST BOSWELLS BIOGAS LIMITED Charges

30 October 2014
Charge code 0907 2369 0003
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Iona Environmental Infrastructure LP
Description: All and whole the company's interest under the lease t/no…
19 September 2014
Charge code 0907 2369 0002
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Sgn Commercial Services Limited
Description: Contains floating charge…
19 September 2014
Charge code 0907 2369 0001
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Iona Environmental Infrastructure LP
Description: Contains fixed charge…