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EUSTON BIOGAS LIMITED - C/O Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, United Kingdom
Company Information
- Company registration number
- 08885911
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive
- Park Farm Industrial Estate
- Wellingborough
- NN8 6AX
- England C/O Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England UK
Management
- Managing Directors
- BASTOW, Edward William
- CLEMENTS, Nicholas Charles
- MILES, Hannah Lucy
- Company secretaries
- MILES, Hannah Lucy
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-11
- Age Of Company 2014-02-11 10 years
- SIC/NACE
- 35210
Ownership
- Beneficial Owners
- Mc Asset Co Limited
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Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-25
- Last Date: 2024-02-11
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EUSTON BIOGAS LIMITED Company Description
- EUSTON BIOGAS LIMITED is a ltd registered in United Kingdom with the Company reg no 08885911. Its current trading status is "live". It was registered 2014-02-11. It has declared SIC or NACE codes as "35210". It has 3 directors and 1 secretary.It can be contacted at C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive .
Get EUSTON BIOGAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Euston Biogas Limited - C/O Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, United Kingdom
- 2014-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-07-26) - TM01
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appoint-person-director-company-with-name-date (2024-07-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2024-07-30) - AD01
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change-to-a-person-with-significant-control (2024-08-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2024-08-12) - AD01
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confirmation-statement-with-no-updates (2024-02-13) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-09-29) - AA
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resolution (2023-08-22) - RESOLUTIONS
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memorandum-articles (2023-08-17) - MA
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confirmation-statement-with-no-updates (2023-02-15) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-13) - AA
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appoint-person-director-company-with-name-date (2022-02-25) - AP01
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termination-director-company-with-name-termination-date (2022-05-11) - TM01
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confirmation-statement-with-no-updates (2022-02-18) - CS01
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change-to-a-person-with-significant-control (2022-07-01) - PSC05
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-04) - CH01
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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termination-director-company-with-name-termination-date (2021-08-16) - TM01
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appoint-person-director-company-with-name-date (2021-08-16) - AP01
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accounts-with-accounts-type-small (2021-09-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-24) - CS01
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accounts-with-accounts-type-small (2020-09-24) - AA
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change-account-reference-date-company-previous-shortened (2020-05-21) - AA01
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accounts-with-accounts-type-small (2020-03-13) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-13) - AA01
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-30) - AD01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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appoint-person-secretary-company-with-name-date (2019-08-30) - AP03
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termination-director-company-with-name-termination-date (2019-08-30) - TM01
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notification-of-a-person-with-significant-control (2019-08-30) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-30) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-28) - MR01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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accounts-with-accounts-type-small (2019-02-25) - AA
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confirmation-statement-with-updates (2019-02-14) - CS01
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-21) - AA
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confirmation-statement-with-updates (2017-02-23) - CS01
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accounts-with-accounts-type-full (2017-01-04) - AA
keyboard_arrow_right 2016
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auditors-resignation-company (2016-06-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-08-05) - AA01
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incorporation-company (2014-02-11) - NEWINC
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appoint-person-director-company-with-name-date (2014-12-18) - AP01