MATHIESON BIOMASS LIMITED
Company is dissolved
General Information
NAME
MATHIESON BIOMASS LIMITED
COMPANY NUMBER
07804581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
10/10/2011
(13 years and 2 months old)
WEBSITE
www.mathiesonbiomass.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4LD
3rd Floor
1 Dover St
London
W1S 4LD
W1S 4LD
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 |
|---|---|---|
| AGGREGATED MICRO POWER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MATHIESON BIOMASS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Richard Carey Mathieson Burrell (908159163) Appointed |
| 22/02/2024 | New Board Member Mark Hamilton Tarry (918970046) Appointed |
| 22/02/2024 | New Board Member Richard Carey Mathieson Burrell (908159163) Appointed |
Credit Risk Overview
Want to learn more about MATHIESON BIOMASS 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 MATHIESON BIOMASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATHIESON BIOMASS 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 |
|---|---|---|---|---|
|
Born in Mar 1966 |
Resigned | Director |
Current: 2 Past: 76 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2269 Past: 2105 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1979 |
Resigned | Director |
Current: 33 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Richard Carey Mathieson Burrell (908159163) Appointed |
| 22/02/2024 | New Board Member Mark Hamilton Tarry (918970046) Appointed |
| 22/02/2024 | New Board Member Richard Carey Mathieson Burrell (908159163) Appointed |
| 11/01/2024 | New Board Member Mark Hamilton Tarry (918970046) Appointed |
| 04/01/2024 | New Board Member Mark Hamilton Tarry (918970046) Appointed |
| 04/01/2024 | New Board Member Richard Carey Mathieson Burrell (908159163) Appointed |
| 21/12/2023 | New Board Member Mark Hamilton Tarry (918970046) Appointed |
| 21/12/2023 | New Board Member Richard Carey Mathieson Burrell (908159163) Appointed |
| 14/12/2023 | New Board Member Richard Carey Mathieson Burrell (908159163) Appointed |
| 14/12/2023 | New Board Member Mark Hamilton Tarry (918970046) Appointed |
| 23/11/2023 | New Board Member Richard Carey Mathieson Burrell (908159163) Appointed |
| 23/11/2023 | New Board Member Mark Hamilton Tarry (918970046) Appointed |
| 16/11/2023 | New Board Member Mark Hamilton Tarry (918970046) Appointed |
| 16/11/2023 | New Board Member Richard Carey Mathieson Burrell (908159163) Appointed |
| 21/09/2023 | New Board Member Mark Hamilton Tarry (918970046) Appointed |
| 21/09/2023 | New Board Member Richard Carey Mathieson Burrell (908159163) Appointed |
| 23/11/2022 | New Board Member Richard Carey Mathieson Burrell (908159163) Appointed |
| 22/11/2022 | New Board Member Richard Carey Mathieson Burrell (908159163) Appointed |
| 21/11/2022 | New Board Member Richard Carey Mathieson Burrell (908159163) Appointed |
| 09/11/2022 | New Board Member Mark Hamilton Tarry (918970046) Appointed |
| 08/11/2022 | New Board Member Mark Hamilton Tarry (918970046) Appointed |
| 19/10/2022 | New Board Member Mark Hamilton Tarry (918970046) Appointed |
| 17/10/2022 | New Board Member Mark Hamilton Tarry (918970046) Appointed |
| 14/10/2022 | New Board Member Mark Hamilton Tarry (918970046) Appointed |
| 26/09/2022 | New Board Member Mark Hamilton Tarry (918970046) Appointed |
| 23/09/2022 | New Board Member Mark Hamilton Tarry (918970046) Appointed |
| 16/05/2022 | New Board Member Mark Tarry (918970046) Appointed |
| 16/05/2022 | New Board Member Richard Carey Mathieson Burrell (908159163) Appointed |
| 14/04/2022 | New Board Member Richard Carey Mathieson Burrell (908159163) Appointed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 08/12/2021 | Mark Tarry (918970046) has left the board |
| 08/12/2021 | Richard Carey Mathieson Burrell (908159163) has left the board |
| 12/06/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 05/05/2020 | Lauren Paton (918229138) has left the board |
| 31/01/2020 | New Accounts filed |
| 16/12/2019 | Daniel Antonio Amaral Vigario (913127842) has left the board |
| 15/10/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 21/05/2018 | New Board Member Daniel Antonio Amaral Vigario (913127842) Appointed |
| 15/03/2018 | Change in Reg. Office |
| 19/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 13/01/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 10/11/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
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