MALABY BIOGAS LIMITED
Active - Accounts Filed
General Information
NAME
MALABY BIOGAS LIMITED
COMPANY NUMBER
07008227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35210 -
Manufacture of gas
INCORPORATION DATE
03/09/2009
(15 years and 2 months old)
WEBSITE
www.malabybiogas.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WELLINGBOROUGH
NN8 6AX
Telephone: 01985216976
TPS: No
46-50 Rutherford Drive
Park Farm Industrial Estate
WELLINGBOROUGH
NN8 6AX
Deverill Road Bore Hill
Warminster
Wiltshire
BA12 8FB
Telephone: 216976
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 |
|---|---|---|
| MALABY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MALABY BIOGAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Board Member Nicholas Charles Clements (915414193) Appointed |
| 12/08/2024 | New Board Member Edward William Bastow (932594273) Appointed |
Credit Risk Overview
Want to learn more about MALABY BIOGAS LIMITED?
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 MALABY BIOGAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALABY BIOGAS LIMITED?
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 |
|---|---|---|---|---|
|
25/07/2024 - Present (3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/07/2024 - Present (3 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 23 Past: 12 |
View Report |
|
25/07/2024 - Present (3 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
03/09/2009 - Present (15 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALABY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MALABY BIOGAS LIMITED | Active - Accounts Filed | View Report |
| MALABY MARTIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Board Member Nicholas Charles Clements (915414193) Appointed |
| 12/08/2024 | New Board Member Edward William Bastow (932594273) Appointed |
| 12/08/2024 | New Board Member Hannah Lucy Miles (913018189) Appointed |
| 12/08/2024 | New Company Secretary Hannah Lucy Miles (932594312) Appointed |
| 12/08/2024 | Annika Ching Ching Li (929912575) has left the board |
| 12/08/2024 | Thomas Frederick Minter (906608513) has left the board |
| 12/08/2024 | New Board Member Nicholas Charles Clements (915414193) Appointed |
| 12/08/2024 | New Board Member Edward William Bastow (932594273) Appointed |
| 12/08/2024 | New Board Member Hannah Lucy Miles (913018189) Appointed |
| 12/08/2024 | Annika Ching Ching Li (929912575) has left the board |
| 12/08/2024 | Thomas Frederick Minter (906608513) has left the board |
| 12/08/2024 | Thomas Frederick Minter (906608513) has left the board |
| 12/08/2024 | New Board Member Edward William Bastow (932594273) Appointed |
| 12/08/2024 | New Board Member Hannah Lucy Miles (913018189) Appointed |
| 12/08/2024 | New Company Secretary Hannah Lucy Miles (932594312) Appointed |
| 12/08/2024 | Annika Ching Ching Li (929912575) has left the board |
| 12/08/2024 | Thomas Frederick Minter (906608513) has left the board |
| 12/08/2024 | New Board Member Nicholas Charles Clements (915414193) Appointed |
| 12/08/2024 | New Board Member Edward William Bastow (932594273) Appointed |
| 12/08/2024 | New Board Member Hannah Lucy Miles (913018189) Appointed |
| 12/08/2024 | New Company Secretary Hannah Lucy Miles (932594312) Appointed |
| 12/08/2024 | Annika Ching Ching Li (929912575) has left the board |
| 12/08/2024 | New Board Member Nicholas Charles Clements (915414193) Appointed |
| 12/08/2024 | New Board Member Nicholas Charles Clements (915414193) Appointed |
| 12/08/2024 | New Company Secretary Hannah Lucy Miles (932594312) Appointed |
| 12/08/2024 | New Board Member Edward William Bastow (932594273) Appointed |
| 12/08/2024 | Annika Ching Ching Li (929912575) has left the board |
| 12/08/2024 | Thomas Frederick Minter (906608513) has left the board |
| 12/08/2024 | New Board Member Nicholas Charles Clements (915414193) Appointed |
| 12/08/2024 | New Board Member Edward William Bastow (932594273) Appointed |
| 12/08/2024 | New Board Member Hannah Lucy Miles (913018189) Appointed |
| 12/08/2024 | New Company Secretary Hannah Lucy Miles (932594312) Appointed |
| 12/08/2024 | Annika Ching Ching Li (929912575) has left the board |
| 12/08/2024 | Thomas Frederick Minter (906608513) has left the board |
| 12/08/2024 | New Board Member Nicholas Charles Clements (915414193) Appointed |
| 12/08/2024 | New Board Member Hannah Lucy Miles (913018189) Appointed |
| 12/08/2024 | New Board Member Edward William Bastow (932594273) Appointed |
| 12/08/2024 | New Company Secretary Hannah Lucy Miles (932594312) Appointed |
| 12/08/2024 | New Company Secretary Hannah Lucy Miles (932594312) Appointed |
| 12/08/2024 | Annika Ching Ching Li (929912575) has left the board |
| 12/08/2024 | Thomas Frederick Minter (906608513) has left the board |
| 12/08/2024 | New Board Member Nicholas Charles Clements (915414193) Appointed |
| 12/08/2024 | New Board Member Edward William Bastow (932594273) Appointed |
| 12/08/2024 | New Board Member Hannah Lucy Miles (913018189) Appointed |
| 12/08/2024 | New Company Secretary Hannah Lucy Miles (932594312) Appointed |
| 12/08/2024 | Annika Ching Ching Li (929912575) has left the board |
| 12/08/2024 | Thomas Frederick Minter (906608513) has left the board |
| 12/08/2024 | New Board Member Hannah Lucy Miles (913018189) Appointed |
| 29/03/2024 | New Accounts filed |
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