Eurobioenergy Limited, Carlisle
Eurobioenergy Limited is a private limited company. Formerly, it was called Coleslaw 486 Limited (changed on 2000-08-03). Registered at C/O Euroforest Limited, Karlstad House 3 Merchants Drive, Parkhouse, Carlisle CA3 0JW, this 23 years old enterprise was incorporated on 2000-07-17 and is officially categorised as "support services to forestry" (SIC: 2400).1 director can be found in the business: David S. (appointed on 19 March 2020). Among the secretaries (1 in total), we can name: David S. (appointed on 19 March 2020).
| About | |
|---|---|
| Name: Eurobioenergy Limited | |
| Number: 04035139 | |
| Incorporation date: 2000-07-17 | |
| End of financial year: 30 September |
| Address: |
C/o Euroforest Limited, Karlstad House 3 Merchants Drive Parkhouse Carlisle CA3 0JW |
| SIC code: |
2400 - Support services to forestry |
Company staff
People with significant control
Euroforest Holdings Limited
26 February 2021
| Address | Karlstad House 3 Merchants Drive, Parkhouse, Carlisle, CA3 0JW, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Register Of England And Wales |
| Registration number | 13068460 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Euroforest Limited
6 April 2016 - 26 February 2021
| Address | Mead House Bentley, Farnham, Surrey, GU10 5HY, England |
| Legal authority | Companies Act 1956 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 01153003 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
The due date for Eurobioenergy Limited confirmation statement filing is 2024-04-22. The last confirmation statement was filed on 2023-04-08. The target date for the next annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up to 30 September 2022.
2 persons of significant control are listed in the official register, namely: Euroforest Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 3 Merchants Drive, Parkhouse, CA3 0JW Carlisle. Euroforest Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bentley, GU10 5HY Farnham, Surrey.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 9th, April 2024 | accounts |
Free Download
(2 pages)
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