BIOWOOD RECYCLING LIMITED
4 CARLYLE ROAD, BROMSGROVE B60 2PL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07897262
- Last Updated: 01 Mar 2024
Company Profile
BIOWOOD RECYCLING LIMITED was incorporated on Wednesday, January 4, 2012 as a Private Limited Company with registered address in BROMSGROVE. BIOWOOD RECYCLING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 13 years 1 month and 20 days.
| Name | BIOWOOD RECYCLING LIMITED |
|---|---|
| Company number | 07897262 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CARLYLE ROAD BROMSGROVE B60 2PL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Mark Andrew Lawson Nationality: British |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Caroline Lycett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Lycett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-1120 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BIOWOOD RECYCLING LIMITED | 04 Jan 2012 |