BIOMASS ENVIRONMENTAL SOLUTIONS LIMITED
BIGHTON

Hellopages » Hampshire » Winchester » SO24 9SF

Company number 07977922
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address UNIT 3 RANSCOMBE FARM, BARNETTS WOOD LANE, BIGHTON, HAMPSHIRE, ENGLAND, SO24 9SF
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities, 27900 - Manufacture of other electrical equipment, 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Alan Barclay Baker as a director on 6 April 2017; Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BIOMASS ENVIRONMENTAL SOLUTIONS LIMITED are www.biomassenvironmentalsolutions.co.uk, and www.biomass-environmental-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Biomass Environmental Solutions Limited is a Private Limited Company. The company registration number is 07977922. Biomass Environmental Solutions Limited has been working since 06 March 2012. The present status of the company is Active. The registered address of Biomass Environmental Solutions Limited is Unit 3 Ranscombe Farm Barnetts Wood Lane Bighton Hampshire England So24 9sf. . BAKER, Alan Barclay is a Director of the company. CONDUIT, Alan Paul is a Director of the company. Secretary WORLD, Tony Malcolm has been resigned. Director NIPPARD, Philip John has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Director
BAKER, Alan Barclay
Appointed Date: 06 April 2017
69 years old
Director
CONDUIT, Alan Paul
Appointed Date: 06 March 2012
65 years old

Resigned Directors

Secretary
WORLD, Tony Malcolm
Resigned: 09 January 2014
Appointed Date: 06 March 2012
Director
NIPPARD, Philip John
Resigned: 09 January 2014
Appointed Date: 06 March 2012
73 years old

Persons With Significant Control

Mr Alan Paul Conduit
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BIOMASS ENVIRONMENTAL SOLUTIONS LIMITED Events

25 Apr 2017
Appointment of Alan Barclay Baker as a director on 6 April 2017
19 Apr 2017
Confirmation statement made on 5 April 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Statement of capital following an allotment of shares on 9 November 2016
  • GBP 125,002.00
17 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 11 more events
09 Jan 2014
Termination of appointment of Philip Nippard as a director
09 Jan 2014
Registered office address changed from Unit 4B Heritage Business Park Gosport Hants PO12 4BG United Kingdom on 9 January 2014
29 Nov 2013
Accounts for a dormant company made up to 31 March 2013
03 Jun 2013
Annual return made up to 6 March 2013 with full list of shareholders
06 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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