HERZ BIOMASS UK LIMITED
Company is dissolved
General Information
NAME
HERZ BIOMASS UK LIMITED
COMPANY NUMBER
09871497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
13/11/2015
(9 years and 1 months old)
WEBSITE
www.myriadproducts.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/11/2022
ACCOUNTS MADE UP TO
30/11/2021
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE14 2QS
21 Burrough Court
Burrough on the Hill
Melton Mowbray
Leicestershire
LE14 2QS
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 |
|---|---|---|
| MYRIAD CEG GROUP LIMITED | Active - Accounts Filed | View Report |
| HERZ BIOMASS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Board Member Paul Nicholas Clark (911786247) Appointed |
| 16/02/2024 | New Board Member Paul Warwick Capell (905043212) Appointed |
| 08/05/2023 | New Board Member Paul Warwick Capell (905043212) Appointed |
Credit Risk Overview
Want to learn more about HERZ BIOMASS UK 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 HERZ BIOMASS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERZ BIOMASS UK 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 Jan 1957 |
Resigned | Director |
Current: 6 Past: 32 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
Born in May 1972 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MYRIAD CEG GROUP LIMITED | Active - Accounts Filed | View Report |
| HERZ BIOMASS UK LIMITED | Company is dissolved | View Report |
| MYRIAD CEG HOLDINGS LIMITED | Company is dissolved | View Report |
| MYRIAD HEAT AND POWER PRODUCTS LTD | Active - Accounts Filed | View Report |
| RURAL ENERGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Board Member Paul Nicholas Clark (911786247) Appointed |
| 16/02/2024 | New Board Member Paul Warwick Capell (905043212) Appointed |
| 08/05/2023 | New Board Member Paul Warwick Capell (905043212) Appointed |
| 15/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 02/10/2020 | Duncan Alan Mordue Straughen (912251195) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 24/11/2015 | Duncan Alan Mordue Straughen (920265684) has left the board |
| 24/11/2015 | New Board Member Duncan Alan Mordue Straughen (912251195) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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