DURANTA TEESSIDE LIMITED
MIDDLESBROUGH GREENLIGHT TEESSIDE LIMITED GREENLIGHT AD TEESIDE LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS2 1HG

Company number 08223985
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address DURANTA ENERGY LIMITED, FORTY FOOT ROAD, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS2 1HG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Satisfaction of charge 2 in full; Previous accounting period shortened from 31 March 2016 to 29 March 2016; Registration of charge 082239850007, created on 21 November 2016. The most likely internet sites of DURANTA TEESSIDE LIMITED are www.durantateesside.co.uk, and www.duranta-teesside.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Duranta Teesside Limited is a Private Limited Company. The company registration number is 08223985. Duranta Teesside Limited has been working since 21 September 2012. The present status of the company is Active. The registered address of Duranta Teesside Limited is Duranta Energy Limited 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. Director STARLING, Robert Edward has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
COLLINS, Barry David
Appointed Date: 01 June 2016
Director
SESHAMANI, Divya
Appointed Date: 21 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: 18 December 2014
40 years old
Director
JULIER, Vincent Guy
Resigned: 18 December 2014
Appointed Date: 14 March 2013
59 years old
Director
STARLING, Robert Edward
Resigned: 17 March 2014
Appointed Date: 15 February 2013
63 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
Duranta Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DURANTA TEESSIDE LIMITED Events

22 Feb 2017
Satisfaction of charge 2 in full
19 Dec 2016
Previous accounting period shortened from 31 March 2016 to 29 March 2016
07 Dec 2016
Registration of charge 082239850007, created on 21 November 2016
23 Nov 2016
Satisfaction of charge 082239850006 in full
05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
...
... and 29 more events
21 Nov 2012
Particulars of a mortgage or charge / charge no: 1
25 Oct 2012
Company name changed greenlight ad teeside LIMITED\certificate issued on 25/10/12
  • RES15 ‐ Change company name resolution on 2012-10-17
22 Oct 2012
Change of name notice
27 Sep 2012
Current accounting period shortened from 30 September 2013 to 31 March 2013
21 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DURANTA TEESSIDE LIMITED Charges

21 November 2016
Charge code 0822 3985 0007
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Greensphere Capital LLP
Description: Contains fixed charge…
14 July 2015
Charge code 0822 3985 0006
Delivered: 18 July 2015
Status: Satisfied on 23 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
31 March 2015
Charge code 0822 3985 0005
Delivered: 13 April 2015
Status: Satisfied on 29 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
30 September 2014
Charge code 0822 3985 0004
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: Greensphere Capital LLP
Description: Contains fixed charge…
14 March 2013
Charge of deposit
Delivered: 28 March 2013
Status: Satisfied on 20 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £1,770,000 and all amounts in the future…
18 January 2013
Rent deposit deed
Delivered: 22 January 2013
Status: Satisfied on 22 February 2017
Persons entitled: A V Dawson Limited
Description: A book debt in the sum of £122,550 or such other sum as…
14 November 2012
Debenture
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Greensphere Capital LLP
Description: By way first legal mortgage al real property by way of…

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