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BIOMAX FUELS LTD

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

This company is commonly known as Biomax Fuels Ltd. The company was founded 17 years ago and was given the registration number 05928125. The firm's registered office is in ABERGAVENNY. You can find them at First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:BIOMAX FUELS LTD
Company Number:05928125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales, NP7 5PR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Offices, Park Chambers, 10 Hereford Road, Abergavenny, Wales, NP7 5PR

Director09 October 2006Active
54a Mill Road, Lisvane, Cardiff, CF14 0XS

Secretary25 September 2008Active
45 Hereford Road, Abergavenny, NP7 5RA

Secretary07 September 2006Active
Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Secretary20 June 2011Active
Unit 20, Tafarnaubach Industrial Estate, Tredegar, Blaenau, NP22 3AA

Director07 September 2006Active

People with Significant Control

Enviroparks (Wales) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:1st Floor Offices, 10 Hereford Road, Abergavenny, Wales, NP7 5PR
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type small.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-09-15Officers

Change person director company with change date.

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2023-09-15Persons with significant control

Change to a person with significant control.

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2023-03-30Accounts

Accounts with accounts type small.

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2022-09-28Accounts

Change account reference date company previous extended.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type dormant.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type dormant.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-10-09Address

Change registered office address company with date old address new address.

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2019-09-13Accounts

Accounts with accounts type dormant.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type dormant.

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2016-09-16Accounts

Accounts with accounts type dormant.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Address

Move registers to registered office company with new address.

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2015-10-14Address

Change sail address company with old address new address.

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2015-09-25Accounts

Accounts with accounts type dormant.

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2015-05-15Accounts

Change account reference date company previous extended.

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