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Mgt Teesside Limited SWANLEY

Mgt Teesside started in year 2008 as Private Limited Company with registration number 06574235. The Mgt Teesside company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Swanley at 8 White Oak Square, London Road. Postal code: BR8 7AG.

The company has 6 directors, namely Morten F., Christopher W. and Matthew E. and others. Of them, Matthew B. has been with the company the longest, being appointed on 10 August 2016 and Morten F. has been with the company for the least time - from 26 January 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mgt Teesside Limited Address / Contact

Office Address 8 White Oak Square, London Road
Town Swanley
Post code BR8 7AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06574235
Date of Incorporation Wed, 23rd Apr 2008
Industry Production of electricity
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Morten F.

Position: Director

Appointed: 26 January 2024

Christopher W.

Position: Director

Appointed: 28 January 2021

Matthew E.

Position: Director

Appointed: 30 April 2020

David J.

Position: Director

Appointed: 22 November 2018

Jens C.

Position: Director

Appointed: 21 February 2017

Vercity Management Services Limited

Position: Corporate Secretary

Appointed: 10 August 2016

Matthew B.

Position: Director

Appointed: 10 August 2016

Adam N.

Position: Director

Appointed: 19 December 2019

Resigned: 26 November 2020

Matthew E.

Position: Director

Appointed: 08 October 2018

Resigned: 02 December 2019

Andrew H.

Position: Director

Appointed: 28 August 2018

Resigned: 30 April 2020

John S.

Position: Director

Appointed: 24 May 2018

Resigned: 28 August 2018

John I.

Position: Director

Appointed: 24 April 2018

Resigned: 28 August 2018

Christopher A.

Position: Director

Appointed: 22 March 2017

Resigned: 24 May 2018

Mark D.

Position: Director

Appointed: 10 August 2016

Resigned: 28 August 2018

Ulrik B.

Position: Director

Appointed: 10 August 2016

Resigned: 22 February 2017

Kasper H.

Position: Director

Appointed: 10 August 2016

Resigned: 15 March 2021

Theophanis P.

Position: Director

Appointed: 12 December 2014

Resigned: 10 August 2016

Jungman C.

Position: Director

Appointed: 12 December 2014

Resigned: 10 August 2016

Thiago A.

Position: Secretary

Appointed: 17 June 2009

Resigned: 14 September 2012

Ahmed H.

Position: Director

Appointed: 30 April 2008

Resigned: 08 June 2012

David R.

Position: Director

Appointed: 30 April 2008

Resigned: 31 October 2008

Christopher M.

Position: Director

Appointed: 30 April 2008

Resigned: 21 August 2012

Benjamin E.

Position: Secretary

Appointed: 30 April 2008

Resigned: 17 June 2009

Benjamin E.

Position: Director

Appointed: 30 April 2008

Resigned: 10 August 2016

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 23 April 2008

Resigned: 30 April 2008

Huntsmoor Limited

Position: Corporate Director

Appointed: 23 April 2008

Resigned: 30 April 2008

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 23 April 2008

Resigned: 30 April 2008

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Chaptre Holdings Limited from Swanley, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Chaptre Holdings Limited

8 White Oak Square, London Road, Swanley, BR8 7AG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09912280
Notified on 10 August 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
On Sunday 1st January 2023 director's details were changed
filed on: 15th, March 2024 		Free Download (2 pages)

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