BIOMASS SERVICING LIMITED
BIOMASS SERVICING LIMITED is an active private limited company, incorporated on 7 April 1997. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on High Street, Gerrards Cross. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. BIOMASS SERVICING LIMITED has three previous names, the most recent of which was BIOMASS SERVING LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03346656 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 07/04/1997 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | DENMARK HOUSE HIGH STREET |
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| Address Line 2 | CHALFONT ST. PETER |
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| Post Town | GERRARDS CROSS |
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| County | BUCKINGHAMSHIRE |
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| Postcode | SL9 9QL |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 07/06/2024 |
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| Last Made Up Date | 24/05/2023 |
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Return
| Next Due Date | 05/05/2017 |
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| Last Made Up Date | 07/04/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43220 - Plumbing, heat and air-conditioning installation
Company Name History
From 08/11/2013 onwards:
BIOMASS SERVICING LIMITED
From 07/11/2013 to 08/11/2013:
BIOMASS SERVING LIMITED
From 18/04/2006 to 07/11/2013:
ASTON CORD SOLAR LIMITED
Prior to 18/04/2006:
ACS TECHNICAL LIMITED
Directors
(The company's officers)
MR SIMON HAYES
(~48 year old British national)
DENMARK HOUSE HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL, ENGLAND
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/10/2013
MRS LYNDA ANNE WARE
(~61 year old British national)
DENMARK HOUSE HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY/DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/1998
MR TONY RONALD WARE
(~67 year old British national)
DENMARK HOUSE HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 09/04/1997
MRS LYNDA ANNE WARE
(~61 year old British national)
DENMARK HOUSE HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL, ENGLAND
- Current Secretary
- Gives occupation as COMPANY SECRETARY/DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/1998
Shareholders
(Persons of Significant Control)
Mr Tony Ronald Ware
(~67 year old British national)
Denmark House, High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/01/2017
Mrs Lynda Anne Ware
(~61 year old British national)
Denmark House, High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/01/2017
Connections
(Shared officers)
- MR SIMON HAYES
- MR TONY RONALD WARE
- MRS LYNDA ANNE WARE
- MR TONY RONALD WARE
- MRS LYNDA ANNE WARE
- MR TONY RONALD WARE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SL9 9QL
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
