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ESKEN BIOMASS TRANSPORT LIMITED - Third Floor, 15 Stratford Place, London, W1C 1BE, United Kingdom
Company Information
- Company registration number
- 08331369
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Third Floor
- 15 Stratford Place
- London
- W1C 1BE
- England Third Floor, 15 Stratford Place, London, W1C 1BE, England UK
Management
- Managing Directors
- GIRDWOOD, Lewis Ian
- DILWORTH, Nicholas Anthony
- DREWE-SMITH, James Peter
- JENKINS, Richard Neil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-14
- Dissolved on
- 2023-05-02
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Stobart Biomass Products Limited
- -
- Esken Renewables Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- STOBART BIOMASS TRANSPORT LIMITED
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Annual Return
- Due Date: 2023-12-28
- Last Date: 2022-12-14
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ESKEN BIOMASS TRANSPORT LIMITED Company Description
- ESKEN BIOMASS TRANSPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 08331369. Its current trading status is "closed". It was registered 2012-12-14. It was previously called STOBART BIOMASS TRANSPORT LIMITED. It has declared SIC or NACE codes as "49410". It has 4 directors The latest accounts are filed up to 2022-02-28.It can be contacted at Third Floor .
Get ESKEN BIOMASS TRANSPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esken Biomass Transport Limited - Third Floor, 15 Stratford Place, London, W1C 1BE, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-voluntary (2023-02-14) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2023-03-14) - SOAS(A)
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gazette-dissolved-voluntary (2023-05-02) - GAZ2(A)
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dissolution-application-strike-off-company (2023-02-07) - DS01
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mortgage-satisfy-charge-full (2023-01-03) - MR04
keyboard_arrow_right 2022
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resolution (2022-11-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-09-07) - AA
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memorandum-articles (2022-07-20) - MA
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resolution (2022-07-20) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-05-26) - PSC05
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appoint-person-director-company-with-name-date (2022-02-23) - AP01
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appoint-person-director-company-with-name-date (2022-02-25) - AP01
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memorandum-articles (2022-11-10) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-21) - MR01
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certificate-change-of-name-company (2022-04-06) - CERTNM
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confirmation-statement-with-updates (2022-12-19) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-05) - AA
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accounts-with-accounts-type-full (2021-09-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-10) - MR01
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change-to-a-person-with-significant-control (2021-07-27) - PSC05
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termination-director-company-with-name-termination-date (2021-05-13) - TM01
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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confirmation-statement-with-no-updates (2021-12-15) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-27) - MR01
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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confirmation-statement-with-no-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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accounts-with-accounts-type-full (2019-12-05) - AA
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
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appoint-person-director-company-with-name-date (2019-07-19) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
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accounts-with-accounts-type-full (2018-11-26) - AA
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confirmation-statement-with-no-updates (2018-12-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-19) - CS01
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accounts-with-accounts-type-full (2017-11-29) - AA
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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change-to-a-person-with-significant-control (2017-10-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-24) - AD01
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notification-of-a-person-with-significant-control (2017-10-12) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-12) - PSC07
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-09) - AA
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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termination-secretary-company-with-name-termination-date (2016-10-18) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-19) - AA
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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memorandum-articles (2015-02-20) - MA
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resolution (2015-02-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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change-person-director-company-with-change-date (2015-01-07) - CH01
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change-sail-address-company-with-old-address-new-address (2015-01-07) - AD02
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change-person-secretary-company-with-change-date (2015-01-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-09) - TM01
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resolution (2014-05-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-05) - AD01
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accounts-with-accounts-type-dormant (2014-09-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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change-person-secretary-company-with-change-date (2013-08-19) - CH03
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change-person-director-company-with-change-date (2013-08-19) - CH01
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change-person-director-company-with-change-date (2013-08-13) - CH01
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change-registered-office-address-company-with-date-old-address (2013-05-16) - AD01
keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-12-18) - AD03
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change-sail-address-company (2012-12-17) - AD02
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change-account-reference-date-company-current-extended (2012-12-17) - AA01
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incorporation-company (2012-12-14) - NEWINC