DURANTA HOLDING COMPANY LIMITED
MIDDLESBROUGH GREENSPHERE AD 1 LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS2 1HG

Company number 08228071
Status Active
Incorporation Date 25 September 2012
Company Type Private Limited Company
Address DURANTA TEESSIDE LTD, 40 FORTY FOOT ROAD, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS2 1HG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 29 March 2016; Confirmation statement made on 25 September 2016 with updates; Statement of capital following an allotment of shares on 18 August 2016 GBP 356.83 . The most likely internet sites of DURANTA HOLDING COMPANY LIMITED are www.durantaholdingcompany.co.uk, and www.duranta-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Duranta Holding Company Limited is a Private Limited Company. The company registration number is 08228071. Duranta Holding Company Limited has been working since 25 September 2012. The present status of the company is Active. The registered address of Duranta Holding Company Limited is Duranta Teesside Ltd 40 Forty Foot Road Middlesbrough Cleveland England Ts2 1hg. . COLLINS, Barry David is a Secretary of the company. SESHAMANI, Divya is a Director of the company. GREENSPHERE CAPITAL LLP is a Director of the company. Director ANDREWS, Edward John has been resigned. Director JULIER, Vincent Guy has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLLINS, Barry David
Appointed Date: 01 June 2016
Director
SESHAMANI, Divya
Appointed Date: 25 September 2012
47 years old
Director
GREENSPHERE CAPITAL LLP
Appointed Date: 29 March 2016

Resigned Directors

Director
ANDREWS, Edward John
Resigned: 29 March 2016
Appointed Date: 21 November 2014
40 years old
Director
JULIER, Vincent Guy
Resigned: 15 December 2014
Appointed Date: 14 November 2012
59 years old

Persons With Significant Control

Ms Divya Seshamani
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Uk Green Sustainable Waste And Energy Investment L.P.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shuban Power Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DURANTA HOLDING COMPANY LIMITED Events

19 Dec 2016
Previous accounting period shortened from 31 March 2016 to 29 March 2016
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
29 Sep 2016
Statement of capital following an allotment of shares on 18 August 2016
  • GBP 356.83
23 Sep 2016
Statement of capital following an allotment of shares on 18 July 2016
  • GBP 353.31
27 Jul 2016
Auditor's resignation
...
... and 22 more events
13 May 2013
Registered office address changed from 12 st. James's Square London SW1Y 4LB United Kingdom on 13 May 2013
27 Nov 2012
Appointment of Vincent Guy Julier as a director on 14 November 2012
20 Nov 2012
Statement of capital following an allotment of shares on 14 November 2012
  • GBP 100
25 Sep 2012
Current accounting period shortened from 30 September 2013 to 31 March 2013
25 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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