BIOGENIE REMEDIATION UK LIMITED
Active - Accounts Filed
General Information
NAME
BIOGENIE REMEDIATION UK LIMITED
COMPANY NUMBER
02695341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
39000 -
Remediation activities and other waste management services
INCORPORATION DATE
09/03/1992
(32 years and 9 months old)
WEBSITE
www.celtic-ltd.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/2022
21/06/2024
ENGLOBE REGENERATION UK LIMITED
View all previous names
BERKSHIRE
RG7 4AB
Telephone: 01189167340
TPS: No
Chadwick House Birchwood Park
Warrington Road Birchwood
Warrington
Cheshire
WA3 6AE
Telephone: 9167340
Columbus House
Village Way
Tongwynlais
Cardiff, South Glamorgan
CF15 7NE
Telephone: 20368636
Unit 8
Commerce Park, Brunel Road
Reading
Berkshire RG7 4AB
RG7 4AB
Telephone: 9167340
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 |
|---|---|---|
| BIOGENIE SITE REMEDIATION LIMITED | Active - Accounts Filed | View Report |
| CELTIC TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 04/07/2024 | Jason Levy (931507414) has left the board |
| 04/07/2024 | New Board Member Alain Robichaud (932467138) Appointed |
Credit Risk Overview
Want to learn more about BIOGENIE REMEDIATION UK 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 BIOGENIE REMEDIATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOGENIE REMEDIATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/06/2024 - Present (6 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/06/2024 - Present (6 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2024 - Present (6 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/1992 - Present (32 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 292 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONCAP II LP | N/A | N/A |
| ENGLOBE CORP | N/A | N/A |
| BIOGENIE SITE REMEDIATION LIMITED | Active - Accounts Filed | View Report |
| CELTIC TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 04/07/2024 | Jason Levy (931507414) has left the board |
| 04/07/2024 | New Board Member Alain Robichaud (932467138) Appointed |
| 04/07/2024 | New Board Member Julia Elizabeth Roberts (922285148) Appointed |
| 04/07/2024 | New Board Member Jean-Gabriel Carta (932466907) Appointed |
| 03/07/2024 | Julia Elizabeth Roberts (922285148) has left the board |
| 03/07/2024 | Alain Robichaud (925256272) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
| 26/10/2023 | Robert Youden (921791397) has left the board |
| 26/10/2023 | New Board Member Jason Levy (931507414) Appointed |
| 03/10/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 20/11/2018 | Xavier Henri Dennery (915008149) has left the board |
| 20/11/2018 | New Board Member Alain Robichaud (925256272) Appointed |
| 16/08/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 17/03/2017 | New Confirmation Statement filed |
| 23/01/2017 | Joseph Edward Teer (919739795) has left the board |
| 23/01/2017 | New Board Member Julia Elizabeth Roberts (922285148) Appointed |
| 09/11/2016 | Marco Venturini (919739778) has left the board |
| 09/11/2016 | Denys Turcotte (918462522) has left the board |
| 09/11/2016 | New Board Member Robert Youden (921791397) Appointed |
| 09/11/2016 | New Board Member Xavier Henri Dennery (915008149) Appointed |
| 12/10/2016 | New Accounts filed |
| 12/04/2016 | New Confirmation Statement filed |
| 27/03/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 07/09/2015 | Alain Danis (917922856) has left the board |
| 10/08/2015 | Change in Reg. Office |
| 08/05/2015 | New Board Member Joseph Edward Teer (919739795) Appointed |
| 08/05/2015 | New Board Member Marco Venturini (919739778) Appointed |
| 08/05/2015 | New Company Secretary Julia Elizabeth Roberts (919739602) Appointed |
| 22/03/2015 | New Confirmation Statement filed |
| 09/06/2014 | Marie-Chantal Turcotte (913482565) has left the board |
| 25/04/2014 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 30/01/2014 | New Board Member Denys Turcotte (918462522) Appointed |
| 08/10/2013 | New Accounts filed |
| 02/07/2013 | New Board Member Alain Danis (917922856) Appointed |
| 02/07/2013 | Alain Danis (917922912) has left the board |
| 25/06/2013 | Heroux Andre (913094888) has left the board |
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