WARRENS EMERALD BIOGAS LTD
Active - Accounts Filed
General Information
NAME
WARRENS EMERALD BIOGAS LTD
COMPANY NUMBER
06887312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01110 -
Growing of cereals (except rice), leguminous crops and oil seeds
INCORPORATION DATE
24/04/2009
(15 years and 8 months old)
WEBSITE
http://www.warrens-group.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/04/2009
08/11/2018
EMERALD BIOGAS LTD
HERTFORDSHIRE
SG9 0RU
Telephone: 01388487029
TPS: No
The Corn Store Hyde Hall Farm
Buntingford
Hertfordshire
SG9 0RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARRENS GROUP LIMITED | Active - Accounts Filed | View Report |
| WARRENS EMERALD BIOGAS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARRENS EMERALD BIOGAS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARRENS EMERALD BIOGAS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARRENS EMERALD BIOGAS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2020 - Present (4 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 13 Past: 22 |
View Report |
|
09/06/2020 - Present (4 years and 6 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 69 Past: 43 |
View Report |
|
07/07/2021 - Present (3 years and 5 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 22 Past: 6 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 24 Past: 5 |
View Report |
|
26/01/2022 - Present (2 years and 11 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 23 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Mary Bethan Czulowski (929183510) Appointed |
| 12/10/2021 | New Board Member Anthony Peter Sharpe (928800401) Appointed |
| 08/09/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 25/09/2020 | Change in Reg. Office |
| 19/06/2020 | Ross Ashley Cooper (922067469) has left the board |
| 19/06/2020 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 15/02/2020 | New Confirmation Statement filed |
| 04/02/2020 | Michael Fishwick (926645688) has left the board |
| 04/02/2020 | New Board Member Michael Fishwick (910798945) Appointed |
| 28/01/2020 | New Board Member Michael Fishwick (926645688) Appointed |
| 31/12/2019 | New Board Member Erez Gissin (926553063) Appointed |
| 31/12/2019 | Erez Gissin (926553592) has left the board |
| 25/12/2019 | Change in Reg. Office |
| 24/12/2019 | Ian Bainbridge (915505749) has left the board |
| 24/12/2019 | Antony Michael Warren (908911888) has left the board |
| 24/12/2019 | Adam Warren (913788799) has left the board |
| 24/12/2019 | Ian Bainbridge (913788797) has left the board |
| 24/12/2019 | New Board Member Erez Gissin (926553592) Appointed |
| 24/12/2019 | New Board Member Ross Ashley Cooper (922067469) Appointed |
| 20/06/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 18/02/2017 | New Confirmation Statement filed |
| 25/07/2016 | New Accounts filed |
| 07/02/2016 | New Confirmation Statement filed |
| 07/02/2016 | New Confirmation Statement filed |
| 02/08/2015 | New Accounts filed |
| 14/02/2015 | New Confirmation Statement filed |
| 22/07/2014 | New Accounts filed |
| 08/02/2014 | New Confirmation Statement filed |
| 06/06/2013 | Change in Reg. Office |
| 07/03/2013 | New Board Member Antony Michael Warren (908911888) Appointed |
| 07/03/2013 | Antony Michael Warren (913788798) has left the board |
| 02/03/2013 | New Confirmation Statement filed |
| 10/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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