TYSELEY BIO POWER LIMITED
Company is dissolved
General Information
NAME
TYSELEY BIO POWER LIMITED
COMPANY NUMBER
08651766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
15/08/2013
(11 years and 3 months old)
WEBSITE
www.cogenuk.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2022
ACCOUNTS MADE UP TO
30/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
ST11 9RD
Blythe House
Blythe Park, Cresswell Lane
Cresswell
Stoke-On-Trent, Staffordshire
ST11 9RD
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 |
|---|---|---|
| TYSELEY BIO POWER LIMITED | Company is dissolved | View Report |
| BIRMINGHAM BIO POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Ian Charles Brooking (917050519) Appointed |
| 11/07/2024 | New Board Member Ian Charles Brooking (917050519) Appointed |
| 08/01/2024 | New Board Member Ian Charles Brooking (917050519) Appointed |
Credit Risk Overview
Want to learn more about TYSELEY BIO POWER 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 TYSELEY BIO POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYSELEY BIO POWER 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1956 |
Resigned | Director |
Current: 3 Past: 34 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 1 Past: 51 |
View Report |
|
Born in Jun 1976 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
Born in Sep 1979 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYSELEY BIO POWER LIMITED | Company is dissolved | View Report |
| BIRMINGHAM BIO POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Ian Charles Brooking (917050519) Appointed |
| 11/07/2024 | New Board Member Ian Charles Brooking (917050519) Appointed |
| 08/01/2024 | New Board Member Ian Charles Brooking (917050519) Appointed |
| 07/09/2023 | New Board Member Ian Charles Brooking (917050519) Appointed |
| 01/08/2023 | New Board Member Ian Charles Brooking (917050519) Appointed |
| 21/06/2023 | New Board Member Ian Charles Brooking (917050519) Appointed |
| 25/05/2023 | New Board Member Ian Charles Brooking (917050519) Appointed |
| 23/05/2023 | New Board Member Ian Charles Brooking (917050519) Appointed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 31/03/2022 | Alon Laniado (916104457) has left the board |
| 29/03/2022 | Emily Josephine Lake (925958583) has left the board |
| 29/03/2022 | Nicholas Searle Gamble (900912141) has left the board |
| 29/03/2022 | Brian Roland Walker (907288038) has left the board |
| 29/03/2022 | David Pike (910676363) has left the board |
| 17/02/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 21/11/2019 | Benedict William John Thorp Wright (918770986) has left the board |
| 21/11/2019 | New Board Member Emily Josephine Lake (925958583) Appointed |
| 27/09/2019 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Board Member Ian Charles Brooking (917050519) Appointed |
| 28/01/2019 | Nigel Lloyd Beswick (925267312) has left the board |
| 24/11/2018 | New Accounts filed |
| 22/11/2018 | Ian Charles Brooking (917050519) has left the board |
| 22/11/2018 | New Board Member Nigel Lloyd Beswick (925267312) Appointed |
| 12/09/2018 | New Board Member Benedict William John Thorp Wright (918770986) Appointed |
| 10/09/2018 | Hugh Alexander Unwin (919576629) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 13/06/2018 | David Alexander Nairn (910746181) has left the board |
| 22/08/2017 | New Annual Return filed |
| 06/05/2017 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 13/03/2015 | James Peter Samworth (914721592) has left the board |
| 13/03/2015 | New Board Member Hugh Unwin (919576629) Appointed |
| 03/09/2014 | New Annual Return filed |
| 17/03/2014 | New Board Member Nicholas Searle Gamble (900912141) Appointed |
| 14/01/2014 | James Peter Samworth (918403998) has left the board |
| 14/01/2014 | New Board Member James Peter Samworth (914721592) Appointed |
| 09/01/2014 | New Board Member James Peter Samworth (918403998) Appointed |
| 24/12/2013 | New Board Member Alon Laniado (916104457) Appointed |
| 18/12/2013 | New Board Member Brian Roland Walker (907288038) Appointed |
| 10/10/2013 | Ian Charles Brooking (913277243) has left the board |
| 10/10/2013 | New Board Member Ian Charles Brooking (917050519) Appointed |
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