CEP TEESSIDE BIOMASS LIMITED
MANCHESTER

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Company number 09731950
Status Active
Incorporation Date 13 August 2015
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, UNITED KINGDOM, M1 5ES
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date from 13/05/2016 ; Current accounting period extended from 31 December 2015 to 31 December 2016. The most likely internet sites of CEP TEESSIDE BIOMASS LIMITED are www.cepteessidebiomass.co.uk, and www.cep-teesside-biomass.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cep Teesside Biomass Limited is a Private Limited Company. The company registration number is 09731950. Cep Teesside Biomass Limited has been working since 13 August 2015. The present status of the company is Active. The registered address of Cep Teesside Biomass Limited is Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5es. . EVERSECRETARY LIMITED is a Secretary of the company. BERGSMA, Joost Hessel Louis is a Director of the company. DICKSON, Peter Robert is a Director of the company. Director FRANCESCH, Jordi Lopez has been resigned. Director LAWRENCE, Stephen Scott has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 13 August 2015
Director
BERGSMA, Joost Hessel Louis
Appointed Date: 13 August 2015
59 years old
Director
DICKSON, Peter Robert
Appointed Date: 13 August 2015
61 years old

Resigned Directors

Director
FRANCESCH, Jordi Lopez
Resigned: 29 August 2015
Appointed Date: 13 August 2015
48 years old
Director
LAWRENCE, Stephen Scott
Resigned: 29 August 2015
Appointed Date: 13 August 2015
48 years old

CEP TEESSIDE BIOMASS LIMITED Events

26 Aug 2016
Confirmation statement made on 12 August 2016 with updates
17 Jun 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date from 13/05/2016
07 Jun 2016
Current accounting period extended from 31 December 2015 to 31 December 2016
27 May 2016
Statement of capital following an allotment of shares on 13 May 2016
  • GBP 105,044
  • ANNOTATION Clarification a second filed SH01 was registered on 17/06/2016.
12 Jan 2016
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 50,000
...
... and 2 more events
28 Sep 2015
Termination of appointment of Stephen Scott Lawrence as a director on 29 August 2015
28 Sep 2015
Termination of appointment of Jordi Lopez Francesch as a director on 29 August 2015
23 Sep 2015
Registration of charge 097319500001, created on 17 September 2015
29 Aug 2015
Current accounting period shortened from 31 August 2016 to 31 December 2015
13 Aug 2015
Incorporation
Statement of capital on 2015-08-13
  • GBP 10,000

CEP TEESSIDE BIOMASS LIMITED Charges

17 September 2015
Charge code 0973 1950 0001
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: Contains fixed charge…

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