• UK

  • BILLINGTON BIOENERGY LIMITED - 3rd Floor, 1 Dover Street, London, W1S 4LD, Grossbritannien

Firmenprofil

Handelsregisternummer
09164604
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
3rd Floor
1 Dover Street
London
W1S 4LD
United Kingdom
3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom UK

Management

Geschäftsführung
BERARDELLI, Bruno Leo Nello
SUMPTION, Edward William Linton
TARRY, Mark Hamilton
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
06.08.2014
Alter der Firma
2014-08-06 9 Jahre
SIC/NACE
46719

Eigentumsverhältnisse

Beneficial Owners
Aggregated Micro Power Holdings Plc
-
Aggregated Micro Power Holdings Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
✓
Fälligkeit: 2023-12-31
Letzte Einreichung: 2022-03-31
Jahresmeldung
✓
Fälligkeit: 2024-06-14
Letzte Einreichung: 2023-05-31

BILLINGTON BIOENERGY LIMITED Firmenbeschreibung

BILLINGTON BIOENERGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09164604. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.08.2014 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46719" registriert. Das Unternehmen hat 3 Geschäftsführer Die Firma kann schriftlich über 3Rd Floor erreicht werden.
Mehr Information

Jetzt sichern BILLINGTON BIOENERGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Billington Bioenergy Limited - 3rd Floor, 1 Dover Street, London, W1S 4LD, Grossbritannien

2014-08-06 9 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BILLINGTON BIOENERGY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • legacy (2023-08-31) - SH20

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  • appoint-person-director-company-with-name-date (2023-03-07) - AP01

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  • confirmation-statement-with-no-updates (2023-06-13) - CS01

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  • resolution (2023-08-31) - RESOLUTIONS

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  • legacy (2023-08-31) - CAP-SS

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  • dissolution-application-strike-off-company (2023-09-19) - DS01

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  • confirmation-statement-with-no-updates (2022-05-31) - CS01

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  • accounts-with-accounts-type-dormant (2022-06-10) - AA

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  • termination-director-company-with-name-termination-date (2022-11-18) - TM01

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  • accounts-with-accounts-type-dormant (2021-06-08) - AA

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  • change-to-a-person-with-significant-control (2021-06-04) - PSC05

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  • termination-director-company-with-name-termination-date (2021-06-04) - TM01

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  • accounts-with-accounts-type-dormant (2021-12-20) - AA

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  • change-to-a-person-with-significant-control (2021-06-03) - PSC05

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  • confirmation-statement-with-updates (2021-06-03) - CS01

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  • accounts-with-accounts-type-full (2020-01-27) - AA

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  • appoint-person-director-company-with-name-date (2020-08-25) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-05-01) - TM02

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  • confirmation-statement-with-no-updates (2020-06-01) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-12) - TM01

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  • confirmation-statement-with-no-updates (2019-06-06) - CS01

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  • termination-director-company-with-name-termination-date (2019-02-06) - TM01

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  • mortgage-satisfy-charge-full (2019-01-15) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-15) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-31) - MR01

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  • appoint-person-director-company-with-name-date (2018-05-17) - AP01

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  • cessation-of-a-person-with-significant-control (2018-06-06) - PSC07

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  • notification-of-a-person-with-significant-control (2018-06-06) - PSC02

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  • termination-director-company-with-name-termination-date (2018-06-18) - TM01

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  • confirmation-statement-with-updates (2018-06-18) - CS01

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  • change-person-director-company-with-change-date (2018-08-01) - CH01

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  • accounts-with-accounts-type-full (2018-12-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-10) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-09) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-10) - MR01

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  • confirmation-statement-with-updates (2017-06-07) - CS01

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  • change-account-reference-date-company-current-extended (2017-10-26) - AA01

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  • mortgage-charge-whole-release-with-charge-number (2017-11-04) - MR05

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  • appoint-person-director-company-with-name-date (2017-11-10) - AP01

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  • accounts-with-accounts-type-full (2017-11-08) - AA

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  • mortgage-charge-whole-release-with-charge-number (2017-11-10) - MR05

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  • appoint-person-secretary-company-with-name-date (2017-11-10) - AP03

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  • mortgage-satisfy-charge-full (2017-11-27) - MR04

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  • termination-director-company-with-name-termination-date (2017-11-10) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-11-10) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-29) - MR01

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  • resolution (2017-12-27) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2016-07-11) - AP03

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  • appoint-person-director-company-with-name-date (2016-11-01) - AP01

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  • termination-director-company-with-name-termination-date (2016-09-09) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-07-11) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01

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  • appoint-person-director-company-with-name-date (2016-05-16) - AP01

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  • accounts-with-accounts-type-full (2016-05-10) - AA

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  • appoint-person-director-company-with-name-date (2016-03-17) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-29) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-08) - AP01

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  • resolution (2015-03-18) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-18) - AD01

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  • termination-director-company-with-name-termination-date (2015-03-18) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-03-18) - TM02

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  • change-account-reference-date-company-current-extended (2015-03-18) - AA01

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  • appoint-person-secretary-company-with-name-date (2015-03-18) - AP03

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  • appoint-person-director-company-with-name-date (2015-03-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01

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  • mortgage-satisfy-charge-full (2015-04-24) - MR04

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  • resolution (2015-12-03) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-14) - MR01

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  • appoint-person-director-company-with-name-date (2015-12-21) - AP01

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  • resolution (2015-12-23) - RESOLUTIONS

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  • incorporation-company (2014-08-06) - NEWINC

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  • capital-allotment-shares (2014-11-04) - SH01

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  • resolution (2014-11-04) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-02) - MR01

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  • appoint-person-director-company-with-name-date (2014-08-28) - AP01

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