MALABY BIOGAS LIMITED - WARMINSTER
Company Profile | Company Filings |
Overview
MALABY BIOGAS LIMITED is a Private Limited Company from WARMINSTER ENGLAND and has the status: Active.
MALABY BIOGAS LIMITED was incorporated 14 years ago on 03/09/2009 and has the registered number: 07008227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MALABY BIOGAS LIMITED was incorporated 14 years ago on 03/09/2009 and has the registered number: 07008227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MALABY BIOGAS LIMITED - WARMINSTER
This company is listed in the following categories:
35210 - Manufacture of gas
35210 - Manufacture of gas
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
BORE HILL FARM BIODIGESTER
WARMINSTER
BA12 8FB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS FREDERICK MINTER | May 1965 | British | Director | 2009-09-03 | CURRENT |
MS ANNIKA CHING CHING LI | Jan 1988 | Australian | Director | 2022-08-12 | CURRENT |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2009-09-03 UNTIL 2009-09-03 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2009-09-03 UNTIL 2009-09-03 | RESIGNED | ||
MR TOBY GEORGE MINTER | Apr 1967 | British | Director | 2009-09-03 UNTIL 2022-08-12 | RESIGNED |
MR TOBY GEORGE MINTER | Secretary | 2009-09-03 UNTIL 2022-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bioticnrg Ltd | 2022-08-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Malaby Holdings Ltd | 2016-04-06 - 2022-08-12 | Warminster | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MALABY_BIOGAS_LIMITED - Accounts | 2024-03-26 | 31-03-2023 | £196,270 Cash |
Malaby_Biogas_Limited - Accounts | 2022-07-08 | 31-03-2022 | £44,558 Cash £1,696,701 equity |
Malaby_Biogas_Limited - Accounts | 2021-12-21 | 31-03-2021 | £58,173 Cash £1,429,416 equity |
Malaby_Biogas_Limited - Accounts | 2021-01-06 | 31-03-2020 | £48,690 Cash £1,237,200 equity |