BIOVEG OILS & FUELS INTERNATIONAL CORPORATION LIMITED

Profile BIOVEG OILS & FUELS INTERNATIONAL CORPORATION LIMITED

Actual on 01.12.2021
Company name
BIOVEG OILS & FUELS INTERNATIONAL CORPORATION LIMITED
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Company number
06632359
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 June 2008
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 24 April 2022 due by Sunday, 08 May 2022

Last statement dated Saturday, 24 April 2021

Nature of business (SIC)
01190 - Growing of other non-perennial crops
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Registered office address
SUITE A, SECOND FLOOR, BARRY HOUSE, 20-22 WORPLE ROAD, ENGLAND, LONDON, SW19 4DH
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PSC and Officers BIOVEG OILS & FUELS INTERNATIONAL CORPORATION LIMITED

Officers

(as of 20.09.2020)

CARVALHO, Horacio Luis De Brito
Status: Active
Appointed on: Tuesday, 29 July 2008
Correspondence address: 8 Clifton Place, Hollywood Road, London, SW10 9XB
Nationality: Portuguese
Date of birth: November 1946
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
MOXON, Gerard
Status: Not active
Appointed on: Thursday, 29 March 2012
Resigned on: Friday, 10 August 2012
Correspondence address: 10 Acklam Road, UNIT 19, London, United Kingdom, W10 5QZ
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Entrepreneur
Country of residence: Great Britain
MEIRA, Bernardo De Almeida Cabral Emphis
Status: Not active
Appointed on: Tuesday, 29 July 2008
Resigned on: Friday, 26 February 2010
Correspondence address: 237 Pavilion Road, London, Uk, SW1X 0BP
Role: Secretary
MEIRA, Bernardo De Almeida Cabral Emphis
Status: Not active
Appointed on: Tuesday, 29 July 2008
Resigned on: Friday, 26 February 2010
Correspondence address: 237 Pavilion Road, London, Uk, SW1X 0BP
Nationality: Portuguese
Date of birth: April 1977
Role: Director
Occupation: Economist
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Friday, 27 June 2008
Correspondence address: 47-49 Green Lane, Northwood, U.K., Middlesex, HA6 3AE
Role: Corporate Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Friday, 27 June 2008
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Secretary
SHAH, Ela
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Friday, 27 June 2008
Correspondence address: 47/49 Green Lane, Northwood, Middlesex, HA6 3AE
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
DIAS, Alberto Carlos, Dr
Status: Not active
Appointed on: Friday, 25 July 2014
Resigned on: Thursday, 31 January 2019
Correspondence address: Suite A, Second Floor, Barry House 20-22 Worple Road, London, England, SW19 4DH
Nationality: Brazilian
Date of birth: May 1973
Role: Director
Occupation: Lawyer
Country of residence: Brazil
ROHRMANN, Hartmut
Status: Not active
Appointed on: Monday, 23 April 2012
Resigned on: Thursday, 31 January 2019
Correspondence address: Av. Eng. Leal Lima Verd 585 Sapiragga, 60.883-175 Fortaleza/Ce, Brazil, Brazil
Nationality: German
Date of birth: April 1961
Role: Director
Occupation: Social Scientist
Country of residence: Brazil
EVANS, Stephen William
Status: Not active
Appointed on: Tuesday, 29 July 2008
Resigned on: Wednesday, 15 September 2010
Correspondence address: 20 Harcourt Street, London, Uk, W1H 4HG
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Quest Jfm Investments Limited
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Umit 12 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent