TALBOTT'S BIOMASS ENERGY SYSTEMS LTD
UNIT 13 WALTON INDUSTRIAL ESTATE, BEACON ROAD, STONE ST15 0NN- Active
- Private Limited Company
- Company No. 06340312
- Last Updated: 01 Mar 2024
Company Profile
TALBOTT'S BIOMASS ENERGY SYSTEMS LTD was incorporated on Friday, August 10, 2007 as a Private Limited Company with registered address in STONE. TALBOTT'S BIOMASS ENERGY SYSTEMS LTD has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 17 years 2 months and 29 days.
| Name | TALBOTT'S BIOMASS ENERGY SYSTEMS LTD |
|---|---|
| Company number | 06340312 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 13 WALTON INDUSTRIAL ESTATE BEACON ROAD STONE ST15 0NN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Air Plants Dust Extraction Limited 295 Aylestone Road, Le2 7qj, LE2 7QJ |
Dates: Tuesday, December 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher John Smith Nationality: English |
Dates: Sunday, May 1, 2016 - Tuesday, December 6, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TALBOTT'S BIOMASS ENERGY SYSTEMS LTD | 10 Aug 2007 |
| TALBOTT'S HEATING LIMITED | 13 Feb 2009 |