COMPTE-R BIOMASS SOLUTIONS UK LTD - ALTRINCHAM
| Company Profile | Company Filings |
Overview
COMPTE-R BIOMASS SOLUTIONS UK LTD is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
COMPTE-R BIOMASS SOLUTIONS UK LTD was incorporated 3 years ago on 23/12/2020 and has the registered number: 13097340. The accounts status is DORMANT.
COMPTE-R BIOMASS SOLUTIONS UK LTD was incorporated 3 years ago on 23/12/2020 and has the registered number: 13097340. The accounts status is DORMANT.
COMPTE-R BIOMASS SOLUTIONS UK LTD - ALTRINCHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HELIUM MIRACLE 327 LIMITED (until 09/03/2022)
HELIUM MIRACLE 327 LIMITED (until 09/03/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2021 | 05/01/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-12-23 | CURRENT | ||
| MICHEL MAIRE | Sep 1959 | French | Director | 2022-12-09 | CURRENT |
| MR MICHAEL DAVID YARDLEY | Jun 1965 | British | Director | 2020-12-23 UNTIL 2022-03-07 | RESIGNED |
| EDOUARD MARIENBACH | Aug 1958 | French | Director | 2022-03-07 UNTIL 2022-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Edouard Marienbach | 2022-03-07 | 8/1958 | Arlanc | Right to appoint and remove directors |
| Oakwood Corporate Nominees 2021 Limited | 2021-05-10 - 2022-03-07 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Oakwood Corporate Nominees 2019 Limited | 2020-12-23 - 2021-05-10 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |