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- BOSTON BIOMASS LIMITED
BOSTON BIOMASS LIMITED
In Liquidation
General Information
NAME
BOSTON BIOMASS LIMITED
COMPANY NUMBER
05833464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
31/05/2006
(18 years and 5 months old)
WEBSITE
https://www.alternativeuse.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/05/2006
12/07/2016
ALTERNATIVE USE GROUP PLC
Previous Names
31/05/2006 12/07/2016 ALTERNATIVE USE GROUP PLC
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
80 Fenchurch Street
London
EC3M 4AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BIOMASS UK NO. 3 LIMITED | Active - Accounts Filed | View Report |
BOSTON BIOMASS LIMITED | In Liquidation | View Report |
BOSTON WOOD RECOVERY LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: Victoria Louise De Temple (928747469) has left the board |
Date: 02/07/2024 | Event: New Board Member Helen Potter (927411475) Appointed |
Date: 26/06/2024 | Event: Charles William Grant Herriott (928120556) has left the board |
Credit Risk Overview
Want to learn more about BOSTON BIOMASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOSTON BIOMASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOSTON BIOMASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
AVIA COMPANY SECRETARIAL SERVICES LIMITED 27/11/2015 - Present (9years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 259 Past: 1498 |
View Report |
21/06/2024 - Present (5 months) Born in Oct 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
21/06/2024 - Present (5 months) Born in Oct 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 32 Past: 26 |
View Report |
BARRINGTON COMPANY SECRETARIES LIMITED 31/05/2006 - Present (18 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 17 Past: 6126 |
View Report |
31/05/2006 - Present (18 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 477 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: Victoria Louise De Temple (928747469) has left the board |
Date: 02/07/2024 | Event: New Board Member Helen Potter (927411475) Appointed |
Date: 26/06/2024 | Event: Charles William Grant Herriott (928120556) has left the board |
Date: 26/06/2024 | Event: Ian Shervell (923818060) has left the board |
Date: 26/06/2024 | Event: New Board Member Helen Potter (932425440) Appointed |
Date: 26/06/2024 | Event: New Board Member Victoria Louise De Temple (928747469) Appointed |
Date: 05/05/2024 | Event: New Confirmation Statement filed |
Date: 30/11/2023 | Event: New Board Member Charles William Grant Herriott (928120556) Appointed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 03/07/2023 | Event: New Confirmation Statement filed |
Date: 01/11/2022 | Event: New Confirmation Statement filed |
Date: 07/05/2022 | Event: New Accounts filed |
Date: 14/09/2021 | Event: New Accounts filed |
Date: 15/06/2021 | Event: New Confirmation Statement filed |
Date: 15/03/2021 | Event: New Board Member Ian Shervell (923818060) Appointed |
Date: 08/03/2021 | Event: New Board Member Ian Shervell (928046066) Appointed |
Date: 21/09/2020 | Event: New Accounts filed |
Date: 02/07/2020 | Event: New Confirmation Statement filed |
Date: 14/09/2019 | Event: New Accounts filed |
Date: 15/06/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 12/07/2018 | Event: New Confirmation Statement filed |
Date: 09/12/2017 | Event: New Accounts filed |
Date: 11/07/2017 | Event: Veronique Leroy (919558271) has left the board |
Date: 10/06/2017 | Event: New Annual Return filed |
Date: 21/12/2016 | Event: Change in Reg. Office |
Date: 08/09/2016 | Event: Helen Mary Murphy (919692254) has left the board |
Date: 08/09/2016 | Event: New Board Member Frederick Henry Murray (921360972) Appointed |
Date: 08/09/2016 | Event: New Board Member Veronique Leroy (919558271) Appointed |
Date: 16/07/2016 | Event: New Annual Return filed |
Date: 08/07/2016 | Event: New Accounts filed |
Date: 21/01/2016 | Event: New Board Member Allan Thomas Vlah (920100589) Appointed |
Date: 07/01/2016 | Event: New Board Member Helen Murphy (919692254) Appointed |
Date: 07/01/2016 | Event: Samantha Jane Wylie (911353516) has left the board |
Date: 07/01/2016 | Event: Jason Douglas Callen (907246056) has left the board |
Date: 30/12/2015 | Event: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (920346655) has left the board |
Date: 30/12/2015 | Event: New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 16/12/2015 | Event: New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (920346655) Appointed |
Date: 16/12/2015 | Event: Change in Reg. Office |
Date: 09/12/2015 | Event: New Accounts filed |
Date: 19/06/2015 | Event: New Annual Return filed |
Date: 12/12/2014 | Event: New Accounts filed |
Date: 14/06/2014 | Event: New Annual Return filed |
Date: 07/12/2013 | Event: New Accounts filed |
Date: 19/06/2013 | Event: New Annual Return filed |
Date: 06/12/2012 | Event: New Accounts filed |
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