NAVITAS BIOMASS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Navitas Biomass Limited. The company was founded 10 years ago and was given the registration number 09017803. The firm's registered office is in LEAMINGTON SPA. You can find them at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire. This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.
Company Information
| Name | : | NAVITAS BIOMASS LIMITED |
|---|
| Company Number | : | 09017803 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 29 April 2014 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 38210 - Treatment and disposal of non-hazardous waste
|
|---|
Office Address & Contact
| Registered Address | : | Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EA |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA | Director | 17 February 2021 | Active |
| C P House, Suite 24, Otterspool Way, Watford, United Kingdom, WD25 8HR | Director | 29 April 2014 | Active |
| Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA | Director | 28 December 2018 | Active |
People with Significant Control
| Mr Simon Paul Lupson |
| Notified on | : | 10 February 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1972 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Andrew Leslie Beck |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA |
|---|
| 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)