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TALBOTT'S BIOMASS ENERGY SYSTEMS LTD

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

This company is commonly known as Talbott's Biomass Energy Systems Ltd. The company was founded 17 years ago and was given the registration number 06340312. The firm's registered office is in STONE. You can find them at Unit 13 Walton Industrial Estate, Beacon Road, Stone, Staffordshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:TALBOTT'S BIOMASS ENERGY SYSTEMS LTD
Company Number:06340312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unit 13 Walton Industrial Estate, Beacon Road, Stone, Staffordshire, ST15 0NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, Walton Industrial Estate, Beacon Road, Stone, United Kingdom, ST15 0NN

Director18 November 2022Active
Unit 13, Walton Industrial Estate, Beacon Road, Stone, United Kingdom, ST15 0NN

Director18 November 2022Active
Unit 13, Walton Industrial Estate, Beacon Road, Stone, ST15 0NN

Director02 October 2017Active
Unit 13, Walton Industrial Estate, Beacon Road, Stone, ST15 0NN

Director02 October 2017Active
27, Holmdale Road, Syston, LE7 2NJ

Director06 February 2009Active
Unit 13, Walton Industrial Estate, Beacon Road, Stone, ST15 0NN

Director06 June 2019Active
8 Guild Close, Cropston, Leicester, LE7 7HT

Director06 February 2009Active
20, Ovaldene Way, Trentham Lakes, Stoke On Trent, United Kingdom, ST4 8HZ

Secretary06 February 2009Active
Whiteaves Stone Road, Eccleshall, Stafford, ST21 6DL

Secretary10 August 2007Active
3 Stone Road, Eccleshall, Stafford, ST21 6DN

Director06 February 2009Active
Tollgate Drive, Tollgate Industrial Estate, Stafford, ST16 3HS

Director30 June 2010Active
20, Ovaldene Way, Trentham Lakes, Stoke-On-Trent, ST4 8HZ

Director06 February 2009Active
Whiteaves, Stone Road, Eccleshall, ST21 6DL

Director10 August 2007Active
106 Barrow Road, Quorn, Loughborough, LE12 8DL

Director06 February 2009Active

People with Significant Control

Air Plants Dust Extraction Limited
Notified on:06 December 2022
Status:Active
Country of residence:United Kingdom
Address:295 Aylestone Road, 295 Aylestone Road, Leicester, United Kingdom, LE2 7QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher John Smith
Notified on:01 May 2016
Status:Active
Date of birth:September 1958
Nationality:English
Address:Unit 13, Walton Industrial Estate, Stone, ST15 0NN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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