Menna Overview
Here’s a quick overview of BIOGENIE SITE REMEDIATION LIMITED 👀 — a Reading, Berkshire based business that started in 2000.
BIOGENIE SITE REMEDIATION LIMITED
- Company statusactive
- Company No03932238
- Age26 years 5 months Incorporated 23 February 2000
- Officers4
Address
Unit 8 Commerce Park, Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England
BIOGENIE SITE REMEDIATION LIMITED is an active company incorporated on 23 February 2000 and based in Reading, Berkshire, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
39000 Remediation activities and other waste management services
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTS, Julia Elizabeth | secretary | 01 Apr 2015 | |
| CARTA, Jean-Gabriel | director | Feb 1980 | 17 Jun 2024 |
| EINAUDI, Julien Jose Jaques | director | Feb 1982 | 06 Jan 2025 |
| ROBERTS, Julia Elizabeth | director | May 1972 | 17 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andre Einaudi | Feb 1995 | 17 Jun 2024 |
| Englobe Corp | 06 Apr 2016 |
Related Companies
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EINAUDI, Julien Jose Jaques, ROBERTS, Julia Elizabeth, ALINE, Belanger, TURCOTTE, Marie-Chantal, ANDRE, Heroux, BELANGER, Aline, DANIS, Alain, DENNERY, Xavier Henri, ROBICHAUD, Alain, SAUCIER, Mario, TEER, Joseph Edward, Dr, TURCOTTE, Denys, VENTURINI, Marco, YOUDEN, Robert are mutual persons.
POPE, Udo Griffiths are mutual persons.
POPE, Udo Griffiths are mutual persons.
DENNERY, Xavier Henri are mutual persons.
FARN, James Richard are mutual persons.
FARN, James Richard are mutual persons.
TEER, Joseph Edward, Dr are mutual persons.
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Here’s a quick overview of BIOGENIE SITE REMEDIATION LIMITED 👀 — a Reading, Berkshire based business that started in 2000.