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 - CHEADLE

This company is listed in the following categories:
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)

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

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BIOMASS WORLDWIDE (EUROPE) LIMITED CHESHIRE Dissolved... DORMANT 39000 - Remediation activities and other waste management services
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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

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