UKBizDB.co.uk

BIOHITECH EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biohitech Europe Limited. The company was founded 9 years ago and was given the registration number 09689341. The firm's registered office is in HAYES. You can find them at The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:BIOHITECH EUROPE LIMITED
Company Number:09689341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom, UB3 1HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Uhy Hacker Young, 6 Broadfield Court, Sheffield, United Kingdom, S8 0XF

Director15 August 2023Active
The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, United Kingdom, UB3 1HA

Director15 September 2015Active
80, Red Schoolhouse Rd., Suite 101, Chestnut Ridge, United States, NY 10977

Director20 December 2021Active
80, Red Schoolhouse Rd., Suite 101, Chestnut Ridge, United States, NY 10977

Director20 December 2021Active
5th Floor Greener House, 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Director16 July 2015Active
The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, United Kingdom, UB3 1HA

Director15 September 2015Active

People with Significant Control

Mr Mark Anthony Shaw
Notified on:31 August 2023
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O Uhy Hacker Young, 6 Broadfield Court, Sheffield, United Kingdom, S8 0XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Biohitech Global Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:80, Red Schoolhouse Road, Suite 101, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.