Active
Company Information for PT BIOGAS TECHNOLOGY LIMITED
GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PT BIOGAS TECHNOLOGY LIMITED | |
Legal Registered Office | |
GRIFFIN HOUSE 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ Other companies in S9 | |
Company Number | 09199230 | |
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Company ID Number | 09199230 | |
Date formed | 2014-09-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-10-05 09:54:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOANNA CLAIRE ALLEN |
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BRADLEY DONALD DOUVILLE |
||
JOHN TREVOR SAXELBY HAYWARD |
||
STEPHEN ROWNTREE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER TRISTRAM |
Director | ||
STEPHEN JAMES MCCULLOCH |
Director | ||
ANDREW BURNETT |
Director | ||
JOHN CHRISTOPHER CALDWELL |
Director | ||
THOMAS JAMES LISTER |
Director | ||
ROGER KENNETH DYSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUADSCOT HOLDINGS LIMITED | Director | 2015-10-02 | CURRENT | 2012-08-15 | Active | |
AL-MET LIMITED | Director | 2015-10-02 | CURRENT | 1985-03-20 | Active | |
CHESTERFIELD SPECIAL CYLINDERS LIMITED | Director | 2015-10-02 | CURRENT | 2003-08-18 | Active | |
ARDORVIS TECHNOLOGY LIMITED | Director | 2015-10-02 | CURRENT | 2008-07-17 | Active | |
ROOTA ENGINEERING LIMITED | Director | 2015-10-02 | CURRENT | 1973-10-23 | Active | |
PRESSURE TECHNOLOGIES PLC | Director | 2015-07-13 | CURRENT | 2007-03-02 | Active | |
ARDORVIS TECHNOLOGY LIMITED | Director | 2018-02-12 | CURRENT | 2008-07-17 | Active | |
GREENLANE BIOGAS EUROPE LIMITED | Director | 2018-02-12 | CURRENT | 2014-04-09 | Active | |
PT BIOGAS HOLDINGS LIMITED | Director | 2018-02-12 | CURRENT | 2014-04-10 | Active | |
PRECISION MACHINED COMPONENTS LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active | |
PT PRECISION MACHINED COMPONENTS LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active | |
MARTRACT LIMITED | Director | 2016-12-07 | CURRENT | 1978-12-19 | Active | |
SHEFFIELD CHAMBER OF COMMERCE AND INDUSTRY | Director | 2015-12-11 | CURRENT | 1899-12-19 | Active | |
QUADSCOT HOLDINGS LIMITED | Director | 2014-10-01 | CURRENT | 2012-08-15 | Active | |
QUADSCOT PRECISION ENGINEERS LIMITED | Director | 2014-10-01 | CURRENT | 1990-04-05 | Active | |
GREENLANE BIOGAS EUROPE LIMITED | Director | 2014-09-01 | CURRENT | 2014-04-09 | Active | |
PT BIOGAS HOLDINGS LIMITED | Director | 2014-09-01 | CURRENT | 2014-04-10 | Active | |
ROOTA ENGINEERING LIMITED | Director | 2014-03-06 | CURRENT | 1973-10-23 | Active | |
AL-MET LIMITED | Director | 2010-02-05 | CURRENT | 1985-03-20 | Active | |
ARDORVIS TECHNOLOGY LIMITED | Director | 2008-07-17 | CURRENT | 2008-07-17 | Active | |
CHESTERFIELD CYLINDERS LIMITED | Director | 2008-03-11 | CURRENT | 2007-11-29 | Active | |
PRESSURE TECHNOLOGIES PLC | Director | 2007-03-02 | CURRENT | 2007-03-02 | Active | |
CHESTERFIELD TUBE COMPANY LIMITED | Director | 2004-10-12 | CURRENT | 2004-09-27 | Active | |
CHESTERFIELD PRESSURE SYSTEMS GROUP LIMITED | Director | 2004-08-20 | CURRENT | 2003-05-06 | Active | |
CHESTERFIELD SPECIAL CYLINDERS LIMITED | Director | 2003-12-10 | CURRENT | 2003-08-18 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED STEPHANIE ALEIKE MASON | ||
APPOINTMENT TERMINATED, DIRECTOR MONTY BALDERSTON | ||
APPOINTMENT TERMINATED, DIRECTOR IAN JACK KANE | ||
DIRECTOR APPOINTED BRAD DONALD DOUVILLE | ||
Unaudited abridged accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED IAN JACK KANE | ||
APPOINTMENT TERMINATED, DIRECTOR BRAD DONALD DOUVILLE | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES | ||
Director's details changed for Monty Balderston on 2023-01-12 | ||
Director's details changed for Mr Brad Donald Douville on 2023-01-12 | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
RP04AP01 | Second filing of director appointment of Monty Balderston | |
CH01 | Director's details changed for Mr Brad Donald Douville on 2022-08-11 | |
AP01 | DIRECTOR APPOINTED MONTY BALDERSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA FREEMAN | |
CH01 | Director's details changed for Mr Bradley Donald Douville on 2022-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONYA FLEMING | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/21 FROM 5 Chambers Way Newton Chambers Road Chapeltown Sheffield S35 2PH England | |
CH01 | Director's details changed for Mrs Lynda Freeman on 2021-05-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED TONYA FLEMING | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091992300002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LYNDA FREEMAN | |
PSC07 | CESSATION OF PRESSURE TECHNOLOGIES PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM 11th Floor 6 New Street Square New Fetter Lane London EC4A 3BF England | |
AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
PSC02 | Notification of Pt Biogas Holdings as a person with significant control on 2019-06-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/19 FROM Unit 6B, Newton Business Centre Newton Chambers Road Chapeltown Sheffield S35 2PH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE WALTERS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091992300001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091992300002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/09/18 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LEE WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TREVOR SAXELBY HAYWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROWNTREE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRADLEY DONALD DOUVILLE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TRISTRAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MCCULLOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNETT | |
AA | FULL ACCOUNTS MADE UP TO 01/10/16 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/10/15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROWNTREE | |
AP01 | DIRECTOR APPOINTED MR ANDREW BURNETT | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER TRISTRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER CALDWELL | |
AP01 | DIRECTOR APPOINTED MRS JOANNA CLAIRE ALLEN | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CALDWELL / 02/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM MEADOWHALL ROAD SHEFFIELD SOUTH YORKSHIRE S9 1BT UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LISTER | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER CALDWELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091992300001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DYSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES MCCULLOCH | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES LISTER | |
AP01 | DIRECTOR APPOINTED MR JOHN TREVOR SAXELBY HAYWARD | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PT BIOGAS TECHNOLOGY LIMITED
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
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![]() | WIPO | WIPO1242815 | Greenlane Biogas Holdings Limited | ||||
![]() | WIPO | WIPO1240575 | Greenlane Biogas Holdings Limited | ||||
![]() | WIPO | WIPO1311675 | GREENLANE TECHNOLOGIES LIMITED | ||||
![]() | WIPO | WIPO1313576 | GREENLANE TECHNOLOGIES LIMITED |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as PT BIOGAS TECHNOLOGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |