This company is commonly known as Biogenie Site Remediation Limited. The company was founded 24 years ago and was given the registration number 03932238. The firm's registered office is in READING. You can find them at Unit 8 Commerce Park, Brunel Road, Theale, Reading, Berkshire. This company's SIC code is 39000 - Remediation activities and other waste management services.
| Name | : | BIOGENIE SITE REMEDIATION LIMITED |
|---|---|---|
| Company Number | : | 03932238 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 8 Commerce Park, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 8, Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB | Secretary | 01 April 2015 | Active |
| 322, Logan Ave, Toronto, Canada, | Director | 21 September 2023 | Active |
| Unit 8, Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB | Director | 17 January 2017 | Active |
| Unit 8, Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB | Director | 11 October 2018 | Active |
| 5445,, 18th Avenue, Montreal, Canada, | Secretary | 12 May 2008 | Active |
| 4726 De La Perdrix Grise Street, St Augustin De Desmaures, | Secretary | 24 November 2006 | Active |
| 2 Highfield Road, Mellor, Stockport, SK6 5AL | Nominee Secretary | 23 February 2000 | Active |
| 4718 De La Perdrix Grise Street, St Augustin De Desmaures, FOREIGN | Secretary | 20 March 2000 | Active |
| 435, Rue De Parvis, Apartment 705, Quebec, Canada, | Secretary | 27 November 2006 | Active |
| 629, Charon Street, Quebec City, | Secretary | 21 October 2008 | Active |
| 1912,, Alfred-Pellan Street, Longueil, Canada, | Director | 15 May 2008 | Active |
| 544 18th Avenue, Montreal, Canada, | Director | 18 March 2008 | Active |
| Unit 28, 2400 Neyagawa, Oakville, Canada, | Director | 24 November 2006 | Active |
| 4726 De La Perdrix Grise Street, St Augustin De Desmaures, | Director | 20 March 2000 | Active |
| 4495, Wilfred-Hamel Blvd Suite 100 Quebec City, 4495 Wilfred-Hamel Blvd, Suite 100,, Quebec City, Canada, | Director | 08 April 2013 | Active |
| Unit 8, Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB | Director | 17 October 2016 | Active |
| 32 Cleveland Road, Hale, Altrincham, WA15 8AY | Director | 23 February 2000 | Active |
| Hedge Corner, Goose Rye Road Worplesdon, Guildford, GU3 3RJ | Director | 20 March 2000 | Active |
| 4718 De La Perdrix Grise Street, St Augustin De Desmaures, FOREIGN | Director | 20 March 2000 | Active |
| 1210, Parkview Arlington Business Park, Theale, Reading, RG7 4TY | Director | 23 November 2012 | Active |
| Unit 8, Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB | Director | 01 April 2015 | Active |
| Unit 8, Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB | Director | 02 December 2013 | Active |
| Ecosite De Vert-Le-Grand, Ecosite De Vert-Le-Grand, Chemin De Braseux, Echarcon, France, | Director | 01 April 2015 | Active |
| Unit 8, Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB | Director | 12 October 2016 | Active |
| Englobe Corp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 4495 Wilfrid-Hamel Blvd, Suite #100, Quebec, Canada, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Officers | Appoint person director company with name date. | Download |
| 2023-10-24 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-07 | Capital | Legacy. | Download |
| 2021-12-07 | Insolvency | Legacy. | Download |
| 2021-12-07 | Resolution | Resolution. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-16 | Officers | Appoint person director company with name date. | Download |
| 2018-11-16 | Officers | Termination director company with name termination date. | Download |
| 2018-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-09 | Resolution | Resolution. | Download |
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