Biogenie Site Remediation Limited

General information

Name:

Biogenie Site Remediation Ltd

Office Address:

Unit 8 Commerce Park, Brunel Road Theale RG7 4AB Reading

Number: 03932238

Incorporation date: 2000-02-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Biogenie Site Remediation was created on 2000-02-23 as a Private Limited Company. The enterprise's headquarters can be gotten hold of in Reading on Unit 8 Commerce Park, Brunel Road, Theale. When you need to reach the company by post, its post code is RG7 4AB. The official reg. no. for Biogenie Site Remediation Limited is 03932238. The name of the firm was replaced in the year 2000 to Biogenie Site Remediation Limited. The company previous registered name was Fleetness 283. The enterprise's Standard Industrial Classification Code is 39000 and has the NACE code: Remediation activities and other waste management services. 2022-12-31 is the last time when the company accounts were filed.

As stated, this specific limited company was formed twenty four years ago and has so far been guided by seventeen directors, out of whom three (Jason L., Alain R. and Julia R.) are still in the management. What is more, the managing director's duties are often supported by a secretary - Julia R., who was selected by this limited company in April 2015.

  • Previous company's names
  • Biogenie Site Remediation Limited 2000-03-31
  • Fleetness 283 Limited 2000-02-23

Company staff

Jason L.

Role: Director

Appointed: 21 September 2023

Latest update: 23 February 2024

Alain R.

Role: Director

Appointed: 11 October 2018

Latest update: 23 February 2024

Julia R.

Role: Director

Appointed: 17 January 2017

Latest update: 23 February 2024

Julia R.

Role: Secretary

Appointed: 01 April 2015

Latest update: 23 February 2024

People with significant control

The companies that control this firm include: Englobe Corp has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Quebec at Suite 100, G1P 2J7 and was registered as a PSC under the registration number N/A.

Englobe Corp
Address: 4495 Wilfrid-Hamel Blvd Suite #100, Quebec, G1p 2j7, Canada
Legal authority Canadian Business Act
Legal form A Company Incorporated In Canada
Country registered Canada
Place registered Canada
Registration number N/A
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 39000 : Remediation activities and other waste management services
24
Company Age

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