FUTURE BIOGAS SYSTEMS LTD
10-12 FREDERICK SANGER ROAD, GUILDFORD GU2 7YD- Active
- Private Limited Company
- Company No. 09843707
- Last Updated: 01 Mar 2024
Company Profile
FUTURE BIOGAS SYSTEMS LTD was incorporated on Tuesday, October 27, 2015 as a Private Limited Company with registered address in GUILDFORD. FUTURE BIOGAS SYSTEMS LTD has the status: Active and it's listed in the following category: Repair of machinery. This Private Limited Company has been operating for 9 years 3 months and 27 days.
| Name | FUTURE BIOGAS SYSTEMS LTD |
|---|---|
| Company number | 09843707 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10-12 FREDERICK SANGER ROAD GUILDFORD GU2 7YD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Phil Hauxwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 15, 2019
voting rights 25 to 50 percent
|
| Mr Philipp Hagen Lukas Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Future Biogas Limited GU2 7YD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FUTURE BIOGAS SYSTEMS LTD | 27 Oct 2015 |