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EUROBIOENERGY LIMITED

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

This company is commonly known as Eurobioenergy Limited. The company was founded 23 years ago and was given the registration number 04035139. The firm's registered office is in CARLISLE. You can find them at C/o Euroforest Limited, Karlstad House 3 Merchants Drive, Parkhouse, Carlisle, . This company's SIC code is 02400 - Support services to forestry.

Company Information

Name:EUROBIOENERGY LIMITED
Company Number:04035139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 02400 - Support services to forestry

Office Address & Contact

Registered Address:C/o Euroforest Limited, Karlstad House 3 Merchants Drive, Parkhouse, Carlisle, England, CA3 0JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Euroforest Limited, Karlstad House, 3 Merchants Drive, Parkhouse, Carlisle, England, CA3 0JW

Secretary19 March 2020Active
C/O Euroforest Limited, Karlstad House, 3 Merchants Drive, Parkhouse, Carlisle, England, CA3 0JW

Director19 March 2020Active
Prospects Station Approach, Four Marks, Alton, GU34 5HH

Secretary26 July 2000Active
Buxton Court, 3 West Way, Oxford, OX2 0SZ

Nominee Secretary17 July 2000Active
Oak Cottage Firgrove Road, Whitehill, Bordon, GU35 9EQ

Secretary31 August 2006Active
Prospects Station Approach, Four Marks, Alton, GU34 5HH

Director26 July 2000Active
Buxton Court, 3 West Way, Oxford, OX2 0SZ

Nominee Director17 July 2000Active
Box 306, S-J 65107, Karlstad 1, Sweden,

Director26 July 2000Active
Oak Cottage Firgrove Road, Whitehill, Bordon, GU35 9EQ

Director26 July 2000Active

People with Significant Control

Euroforest Holdings Limited
Notified on:26 February 2021
Status:Active
Country of residence:United Kingdom
Address:Karlstad House, 3 Merchants Drive, Carlisle, United Kingdom, CA3 0JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Euroforest Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Mead House, Bentley, Farnham, England, GU10 5HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type dormant.

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2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type dormant.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type dormant.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type dormant.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-03-23Persons with significant control

Notification of a person with significant control.

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2021-03-23Persons with significant control

Cessation of a person with significant control.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-03-27Officers

Termination director company with name termination date.

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2020-03-27Officers

Termination secretary company with name termination date.

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2020-03-27Officers

Appoint person secretary company with name date.

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2020-03-27Officers

Appoint person director company with name date.

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2020-03-26Accounts

Accounts with accounts type dormant.

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2019-09-18Address

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

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2019-09-18Address

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

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2019-04-08Accounts

Accounts with accounts type dormant.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type dormant.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type dormant.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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