UKBizDB.co.uk

UK BIOGAS SERVICE LTD

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

This company is commonly known as Uk Biogas Service Ltd. The company was founded 6 years ago and was given the registration number 11226249. The firm's registered office is in WIGAN. You can find them at 13 Hawkley Brook Trading Estate, Worthington Way, Wigan, Greater Manchester. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:UK BIOGAS SERVICE LTD
Company Number:11226249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment
  • 43120 - Site preparation
  • 43290 - Other construction installation
  • 77210 - Renting and leasing of recreational and sports goods

Office Address & Contact

Registered Address:13 Hawkley Brook Trading Estate, Worthington Way, Wigan, Greater Manchester, England, WN3 6XE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Hawkley Brook Trading Estate, Worthington Way, Wigan, England, WN3 6XE

Director26 February 2018Active
13 Hawkley Brook Trading Estate, Worthington Way, Wigan, England, WN3 6XE

Director02 September 2020Active

People with Significant Control

Mr Janis Gertmanis
Notified on:31 December 2020
Status:Active
Date of birth:May 1992
Nationality:Latvian
Country of residence:England
Address:13 Hawkley Brook Trading Estate, Worthington Way, Wigan, England, WN3 6XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sanita Gertmane
Notified on:02 September 2020
Status:Active
Date of birth:October 1988
Nationality:Latvian
Country of residence:England
Address:13 Hawkley Brook Trading Estate, Worthington Way, Wigan, England, WN3 6XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Janis Gertmanis
Notified on:26 February 2018
Status:Active
Date of birth:May 1992
Nationality:Latvian
Country of residence:England
Address:13 Hawkley Brook Trading Estate, Worthington Way, Wigan, England, WN3 6XE
Nature of control:
  • 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 (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
2024-01-29Confirmation statement

Confirmation statement with updates.

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2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-02-01Persons with significant control

Change to a person with significant control.

Download
2023-01-31Confirmation statement

Confirmation statement with updates.

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2023-01-31Officers

Change person director company with change date.

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2022-09-08Accounts

Accounts with accounts type micro entity.

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2022-02-10Confirmation statement

Confirmation statement with updates.

Download
2021-07-05Accounts

Accounts with accounts type micro entity.

Download
2021-01-29Confirmation statement

Confirmation statement with updates.

Download
2021-01-29Persons with significant control

Notification of a person with significant control.

Download
2021-01-29Persons with significant control

Cessation of a person with significant control.

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2021-01-29Officers

Termination director company with name termination date.

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2020-09-17Confirmation statement

Confirmation statement with updates.

Download
2020-09-04Persons with significant control

Change to a person with significant control.

Download
2020-09-04Persons with significant control

Change to a person with significant control.

Download
2020-09-04Persons with significant control

Change to a person with significant control.

Download
2020-09-03Confirmation statement

Confirmation statement with updates.

Download
2020-09-03Persons with significant control

Cessation of a person with significant control.

Download
2020-09-02Persons with significant control

Change to a person with significant control.

Download
2020-09-02Persons with significant control

Notification of a person with significant control.

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2020-09-02Officers

Appoint person director company with name date.

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2020-06-25Accounts

Accounts with accounts type micro entity.

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2020-06-17Persons with significant control

Change to a person with significant control.

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2020-06-17Address

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

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2020-06-17Officers

Change person director company with change date.

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