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 - SWANLEY

This company is listed in the following categories:
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 British 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
ADAM CADE NANCARROW Nov 1975 Australian Director 2019-12-19 UNTIL 2020-11-26 RESIGNED
BENJAMIN ELSWORTH Dec 1974 British Secretary 2008-04-30 UNTIL 2009-06-17 RESIGNED
CHRISTOPHER DAVID MOORE Aug 1965 British Director 2008-04-30 UNTIL 2012-08-21 RESIGNED
MR ANDREW HORSLEY CLIFFORD HARTLEY Jul 1958 British Director 2018-08-28 UNTIL 2020-04-30 RESIGNED
MR JOHN MARK ISHERWOOD Aug 1972 British Director 2018-04-24 UNTIL 2018-08-28 RESIGNED
MR MATTHEW JOHN EDGAR Jul 1985 British Director 2018-10-08 UNTIL 2019-12-02 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
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
HUNTSMOOR NOMINEES LIMITED Director 2008-04-23 UNTIL 2008-04-30 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 JUNGMAN CHUNG Oct 1963 South Korean Director 2014-12-12 UNTIL 2016-08-10 RESIGNED
MR ULRIK PALLISOE BORNOE Jul 1981 Danish Director 2016-08-10 UNTIL 2017-02-22 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

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CERO GENERATION HOLDINGS FRANCE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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