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Biomass Power Italy Ltd., LS20 8JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BIOMASS POWER ITALY LTD.

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

This company is commonly known as Biomass Power Italy Ltd.. The company was founded 20 years ago and was given the registration number 05090543. The firm's registered office is in LEEDS. You can find them at 4 High Close, Guiseley, Leeds, West Yorkshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:BIOMASS POWER ITALY LTD.
Company Number:05090543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2004
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:4 High Close, Guiseley, Leeds, West Yorkshire, LS20 8JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 High Close, Tranmere Park, Leeds, LS20 8JG

Secretary01 April 2004Active
4 High Close, Tranmere Park, Leeds, LS20 8JG

Director01 April 2004Active
Via A.De Gasperi 13, 36030 Sarcedo, Italy,

Director31 March 2005Active
Yew Trees, Moss Lane, Yarnfield, Stone, ST15 0PW

Director31 March 2005Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary01 April 2004Active

People with Significant Control

Benjamin Churchill Tallbott
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Yew Trees, Moss Lane, Stone, England, ST15 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
Guiseppe Monguzzi
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:Italian
Country of residence:Italy
Address:Via A.De Gasperi, 36030 Sarcedo, Vicenza, Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Robert Dimmock Holt
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Address:4, High Close, Leeds, LS20 8JG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-23Dissolution

Dissolution application strike off company.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-05-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Accounts

Accounts with accounts type total exemption small.

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2013-04-26Annual return

Annual return company with made up date full list shareholders.

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2013-01-30Accounts

Accounts with accounts type total exemption small.

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2012-05-15Annual return

Annual return company with made up date full list shareholders.

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2012-01-30Accounts

Accounts with accounts type total exemption small.

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2011-04-29Annual return

Annual return company with made up date full list shareholders.

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2011-01-31Accounts

Accounts with accounts type total exemption small.

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