MGT TEESSIDE LIMITED - SWANLEY
| Company Profile | Company Filings |
Overview
MGT TEESSIDE LIMITED is a Private Limited Company from SWANLEY ENGLAND and has the status: Active.
MGT TEESSIDE LIMITED was incorporated 16 years ago on 23/04/2008 and has the registered number: 06574235. The accounts status is FULL and accounts are next due on 31/12/2024.
MGT TEESSIDE LIMITED was incorporated 16 years ago on 23/04/2008 and has the registered number: 06574235. The accounts status is FULL and accounts are next due on 31/12/2024.
MGT TEESSIDE LIMITED - SWANLEY
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
BR8 7AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2016-08-10 | CURRENT | ||
| JENS CHRISTIAN CLAUSEN | Aug 1948 | Danish | Director | 2017-02-21 | CURRENT |
| MR MATTHEW JOHN EDGAR | Jul 1985 | Australian | Director | 2020-04-30 | CURRENT |
| MORTEN ESKILD FRIEHLING | May 1984 | Danish | Director | 2024-01-26 | CURRENT |
| DAVID JENSEN | Aug 1974 | Danish | Director | 2018-11-22 | CURRENT |
| MR CHRISTOPHER BRIAN WAPLES | Jan 1959 | British | Director | 2021-01-28 | CURRENT |
| MR MATTHEW JAMES SPENCER BOOTH | Dec 1971 | British | Director | 2016-08-10 | CURRENT |
| MR ANDREW HORSLEY CLIFFORD HARTLEY | Jul 1958 | British | Director | 2018-08-28 UNTIL 2020-04-30 | RESIGNED |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2008-04-23 UNTIL 2008-04-30 | RESIGNED | ||
| MR JOHN MARK ISHERWOOD | Aug 1972 | British | Director | 2018-04-24 UNTIL 2018-08-28 | RESIGNED |
| CHRISTOPHER DAVID MOORE | Aug 1965 | British | Director | 2008-04-30 UNTIL 2012-08-21 | RESIGNED |
| ADAM CADE NANCARROW | Nov 1975 | Australian | Director | 2019-12-19 UNTIL 2020-11-26 | RESIGNED |
| MR MARK JONATHAN DOOLEY | Jul 1962 | Australian | Director | 2016-08-10 UNTIL 2018-08-28 | RESIGNED |
| THIAGO AZEVEDO | Apr 1980 | Secretary | 2009-06-17 UNTIL 2012-09-14 | RESIGNED | |
| BENJAMIN ELSWORTH | Dec 1974 | British | Secretary | 2008-04-30 UNTIL 2009-06-17 | RESIGNED |
| HUNTSMOOR LIMITED | Corporate Director | 2008-04-23 UNTIL 2008-04-30 | RESIGNED | ||
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2008-04-23 UNTIL 2008-04-30 | RESIGNED | ||
| MR KASPER HANSEN | May 1978 | Danish | Director | 2016-08-10 UNTIL 2021-03-15 | RESIGNED |
| AHMED HASSAN HAMDANI | Mar 1973 | British | Director | 2008-04-30 UNTIL 2012-06-08 | RESIGNED |
| BENJAMIN ELSWORTH | Dec 1974 | British | Director | 2008-04-30 UNTIL 2016-08-10 | RESIGNED |
| MR MATTHEW JOHN EDGAR | Jul 1985 | Australian | Director | 2018-10-08 UNTIL 2019-12-02 | RESIGNED |
| MR ULRIK PALLISOE BORNOE | Jul 1981 | Danish | Director | 2016-08-10 UNTIL 2017-02-22 | RESIGNED |
| MR JUNGMAN CHUNG | Oct 1963 | South Korean | Director | 2014-12-12 UNTIL 2016-08-10 | RESIGNED |
| DAVID WILLIAM RIDDELL | Jul 1972 | British | Director | 2008-04-30 UNTIL 2008-10-31 | RESIGNED |
| MR CHRISTOPHER MICHAEL ARCHER | May 1983 | British | Director | 2017-03-22 UNTIL 2018-05-24 | RESIGNED |
| MR JOHN LAWSON STUART | Nov 1968 | British | Director | 2018-05-24 UNTIL 2018-08-28 | RESIGNED |
| MR THEOPHANIS PHANOS | Apr 1964 | Cypriot | Director | 2014-12-12 UNTIL 2016-08-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chaptre Holdings Limited | 2016-08-10 | Swanley | Ownership of shares 75 to 100 percent |