BIOMASS WORLDWIDE GROUP LIMITED - CHEADLE
Company Profile | Company Filings |
Overview
BIOMASS WORLDWIDE GROUP LIMITED is a Private Limited Company from CHEADLE and has the status: Active - Proposal to Strike off.
BIOMASS WORLDWIDE GROUP LIMITED was incorporated 16 years ago on 25/02/2008 and has the registered number: 06512069. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2021.
BIOMASS WORLDWIDE GROUP LIMITED was incorporated 16 years ago on 25/02/2008 and has the registered number: 06512069. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2021.
BIOMASS WORLDWIDE GROUP LIMITED - CHEADLE
This company is listed in the following categories:
39000 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2019 | 28/02/2021 |
Registered Office
CLARKE NICKLIN LLP
CLARKE NICKLIN HOUSE CHEADLE ROYAL BUSINESS PARK
CHEADLE
CHESHIRE
SK8 3TD
This Company Originates in : United Kingdom
Previous trading names include:
BRAND NEW CO (393) LIMITED (until 24/03/2009)
BRAND NEW CO (393) LIMITED (until 24/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2021 | 12/03/2022 |
Map
CLARKE NICKLIN LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL HERBERT LEDGER | Oct 1958 | British | Director | 2008-08-20 | CURRENT |
MR PAUL HERBERT LEDGER | Oct 1958 | British | Secretary | 2008-08-20 | CURRENT |
MR NIALL JAMES TOMLINSON | Aug 1969 | British | Director | 2008-08-20 UNTIL 2009-12-11 | RESIGNED |
MR ALAN CHRISTOPHER THOMPSON | Mar 1949 | British | Director | 2008-02-25 UNTIL 2008-08-20 | RESIGNED |
MR PATRICK JOHN SYZ | Jan 1960 | Swiss | Director | 2009-12-11 UNTIL 2017-02-20 | RESIGNED |
SERMET DJELAL | May 1958 | British | Director | 2011-06-23 UNTIL 2012-05-11 | RESIGNED |
MR PAUL MATTHEW RAFTERY | Nov 1963 | British | Secretary | 2008-02-25 UNTIL 2008-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Patrick Syz | 2019-05-13 | 1/1960 | Monaco | Ownership of shares 50 to 75 percent |
Mr Paul Herbert Ledger | 2016-04-06 - 2019-05-13 | 10/1958 | Cheadle Cheshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Biomass Worldwide Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-28 | 28-02-2019 | £8,710 Cash £-965,227 equity |
Biomass Worldwide Group Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-29 | 28-02-2018 | £1,224 Cash £-940,345 equity |
Biomass Worldwide Group Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-01 | 28-02-2017 | £1,428 Cash £-917,404 equity |
Biomass Worldwide Group Limited - Abbreviated accounts 16.1 | 2016-09-07 | 28-02-2016 | £7,810 Cash £-874,200 equity |
Biomass Worldwide Group Limited - Limited company - abbreviated - 11.9 | 2015-11-26 | 28-02-2015 | £777 Cash £-851,303 equity |
Biomass Worldwide Group Ltd - Limited company - abbreviated - 11.6 | 2014-11-28 | 28-02-2014 | £337 Cash £-806,276 equity |