This company is commonly known as Bio Oil Energie Limited. The company was founded 18 years ago and was given the registration number 05805588. The firm's registered office is in LONDON. You can find them at 78 York Street, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | BIO OIL ENERGIE LIMITED |
|---|---|---|
| Company Number | : | 05805588 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 2006 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 78 York Street, London, W1H 1DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Peter-Koelln-Str. 40, Elmshom, Germany, 25336 | Director | 01 February 2014 | Active |
| 188, Brampton Road, Bexleyheath, DA7 4SY | Secretary | 04 May 2006 | Active |
| Hinterm Hof 6, Wewelsfleth, Germany, | Secretary | 04 May 2006 | Active |
| 69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW | Corporate Secretary | 24 January 2012 | Active |
| 3a Church Street, Berwick Upon Tweed, Northumberland, TD15 1EE | Director | 31 January 2011 | Active |
| Untrum 11, 39040 Velturno, Italy, | Director | 01 August 2012 | Active |
| 188 Brampton Road, Bexleyheath, DA7 4SY | Director | 04 May 2006 | Active |
| Luetzowufer 27, 10787 Berlin, Germany, | Director | 15 May 2013 | Active |
| Bio Oil Energie Ltd, Peter- Koelln- Str 40, Elmshorn, Germany, | Director | 16 October 2011 | Active |
| Peter-Koelln-Str. 40, 25336 Elmshorn, Germany, | Director | 01 April 2012 | Active |
| Peter-Uolln-Str 40, Elmshorn, Germany, | Director | 16 October 2011 | Active |
| 40, Peter Kolln Strasse 40, Elmshorn, Germany, D25336 | Corporate Director | 18 April 2010 | Active |
| 3a, Church Street, Berwick Upon Tweed, Germany, TD15 1EE | Corporate Director | 04 May 2006 | Active |
| Mr Burkhard Roenn | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1951 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Peter-Koelln-Str. 40, 25336elmshorn, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-10-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-22 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-10 | Officers | Appoint person director company with name date. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.