Active
Company Information for MGT TEESSIDE LIMITED
8 White Oak Square, London Road, Swanley, BR8 7AG,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MGT TEESSIDE LIMITED | |
Legal Registered Office | |
8 White Oak Square, London Road Swanley BR8 7AG Other companies in W1U | |
Company Number | 06574235 | |
---|---|---|
Company ID Number | 06574235 | |
Date formed | 2008-04-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-06-01 | |
Return next due | 2025-06-15 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-12 11:13:49 |
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Officer | Role | Date Appointed |
---|---|---|
HCP MANAGEMENT SERVICES LIMITED |
||
MATTHEW JAMES SPENCER BOOTH |
||
JENS CHRISTIAN CLAUSEN |
||
MARK JONATHAN DOOLEY |
||
KASPER HANSEN |
||
JOHN MARK ISHERWOOD |
||
JOHN LAWSON STUART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MICHAEL ARCHER |
Director | ||
ULRIK PALLISOE BORNOE |
Director | ||
JUNGMAN CHUNG |
Director | ||
BENJAMIN ELSWORTH |
Director | ||
THEOPHANIS PHANOS |
Director | ||
THIAGO AZEVEDO |
Company Secretary | ||
CHRISTOPHER DAVID MOORE |
Director | ||
AHMED HASSAN HAMDANI |
Director | ||
BENJAMIN ELSWORTH |
Company Secretary | ||
DAVID WILLIAM RIDDELL |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
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BYCENTRAL HOLDINGS LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2003-03-10 | Active | |
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BYNORTH LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2007-05-03 | Active | |
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CHRYSALIS (STANHOPE) HOLDINGS LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2006-10-12 | Active | |
CHRYSALIS (STANHOPE) LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2006-10-16 | Active | |
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CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC | Company Secretary | 2015-02-17 | CURRENT | 2006-11-21 | Active | |
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TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2005-09-12 | Active | |
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TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2005-02-03 | Active | |
MODERN SCHOOLS (EXETER) LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2004-02-18 | Active | |
MODERN SCHOOLS (EXETER) HOLDINGS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2004-02-17 | Active | |
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NEWSCHOOLS (LEYTON) LIMITED | Company Secretary | 2013-12-12 | CURRENT | 1999-11-29 | Active | |
NEWSCHOOLS (SWANSCOMBE) LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2001-02-23 | Active | |
NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2001-02-23 | Active | |
NEWSCHOOLS (MERTON) HOLDINGS LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2002-06-27 | Active | |
QED (CLACTON) HOLDINGS LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2003-05-14 | Active | |
QED (CLACTON) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2003-05-14 | Active | |
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ACADEMY SERVICES (HOLDINGS) LIMITED | Company Secretary | 2013-11-25 | CURRENT | 2001-05-16 | Active | |
FUTURE TRANSPORT SYSTEMS LTD | Director | 2017-07-03 | CURRENT | 2009-06-17 | Active | |
CONNECTED ENERGY LTD | Director | 2017-07-03 | CURRENT | 2010-06-21 | Active | |
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CHAPTRE FINANCE PLC | Director | 2016-08-10 | CURRENT | 2015-12-23 | Active | |
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CHAPTRE FINANCE PLC | Director | 2017-02-21 | CURRENT | 2015-12-23 | Active | |
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CHAPTRE GREENCO HOLDINGS LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
GREEN INVESTMENT GROUP INVESTMENTS LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
GREEN INVESTMENT GROUP LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-18 | Active | |
UK GREEN INFRASTRUCTURE PLATFORM LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-14 | Liquidation | |
UK GREEN INVESTMENT BANK LIMITED | Director | 2017-08-17 | CURRENT | 2012-05-15 | Active | |
PENTLAND SPV 2 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
FORTH SPV 2 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
PENTLAND SPV 1 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
FORTH SPV 1 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
UK GREEN INVESTMENT GALLOPER LIMITED | Director | 2017-08-17 | CURRENT | 2015-09-24 | Active | |
UK GREEN INVESTMENT LYLE LIMITED | Director | 2017-08-17 | CURRENT | 2016-12-22 | Active | |
CLYDE SPV LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active | |
UK GREEN INVESTMENT RAMPION LIMITED | Director | 2017-08-17 | CURRENT | 2015-05-07 | Active | |
OSW LP HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
WMR HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
GALLOPER HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
RAMPION HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
OSW CO HOLDINGS 2 LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
RAMPION INVESTCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-12-01 | Active | |
OSW CO HOLDINGS 1 LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
NEW GREEN INTERIM HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-12-29 | Active | |
MOORGATE PL HOLDINGS LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
ROPEMAKER RB HOLDINGS LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Liquidation | |
MACQUARIE OFFSHORE WIND EUROPE 1 LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
CHAPTRE FINANCE PLC | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
CHAPTRE HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
CHAPTRE INVESTMENTS LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
GGB INBALANS INVESTCO UK GP LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Dissolved 2017-03-28 | |
GGB INBALANS INVESTCO LP LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Dissolved 2017-03-28 | |
UK NPD INVESTMENTS GP LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active - Proposal to Strike off | |
HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Dissolved 2016-11-22 | |
UK PPP INVESTMENTS GP LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
UK PPP DEBT INVESTMENTS LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Dissolved 2016-01-26 | |
POSEIDON INVESTCO GP LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Dissolved 2014-05-06 | |
SICURANT INVESTCO GP LIMITED | Director | 2010-02-19 | CURRENT | 2010-02-19 | Dissolved 2015-05-05 | |
MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED | Director | 2007-08-29 | CURRENT | 2007-08-21 | Dissolved 2016-06-28 | |
CHAPTRE HOLDINGS LIMITED | Director | 2016-08-10 | CURRENT | 2015-12-11 | Active | |
CHAPTRE FINANCE PLC | Director | 2016-08-10 | CURRENT | 2015-12-23 | Active | |
ENCYCLIS IRELAND ASSETS LIMITED | Director | 2018-02-12 | CURRENT | 2017-11-24 | Active | |
DALMATIA WTE EUR HOLDINGS LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
DALMATIA WTE EUR TOPCO LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
CHAPTRE GREENCO LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
CHAPTRE GREENCO HOLDINGS LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
RAMPION OFFSHORE WIND LIMITED | Director | 2016-12-16 | CURRENT | 2010-03-23 | Active | |
TILBURY GREEN POWER HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 2015-02-03 | Active | |
TILBURY GREEN POWER LIMITED | Director | 2016-03-14 | CURRENT | 2007-12-14 | Active | |
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED | Director | 2015-09-17 | CURRENT | 2015-06-04 | In Administration/Administrative Receiver | |
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED | Director | 2015-09-17 | CURRENT | 2015-06-04 | Active | |
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED | Director | 2015-05-19 | CURRENT | 2011-07-12 | Active | |
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED | Director | 2015-05-19 | CURRENT | 2011-12-20 | In Administration/Administrative Receiver | |
SPEYSIDE RENEWABLE ENERGY FINANCE PLC | Director | 2015-05-19 | CURRENT | 2014-06-19 | Liquidation | |
CERO GENERATION HOLDINGS SPAIN LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
ROPEMAKER RB HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 2016-09-16 | Liquidation | |
RACE BANK WIND FARM (HOLDING) LIMITED | Director | 2018-01-05 | CURRENT | 2016-07-11 | Active | |
RACE BANK WIND FARM LIMITED | Director | 2018-01-05 | CURRENT | 2004-01-16 | Active | |
LINCS WIND FARM (HOLDING) LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
TILBURY GREEN POWER HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 2015-02-03 | Active | |
TILBURY GREEN POWER LIMITED | Director | 2017-06-30 | CURRENT | 2007-12-14 | Active | |
LINCS WIND FARM LIMITED | Director | 2017-02-17 | CURRENT | 2000-12-11 | Active | |
GALLOPER WIND FARM HOLDING COMPANY LIMITED | Director | 2016-12-16 | CURRENT | 2015-09-01 | Active | |
GALLOPER WIND FARM LIMITED | Director | 2016-12-16 | CURRENT | 2010-07-20 | Active | |
WESTERMOST ROUGH LIMITED | Director | 2016-12-13 | CURRENT | 2007-05-01 | Active | |
WESTERMOST ROUGH (HOLDING) LIMITED | Director | 2016-12-13 | CURRENT | 2014-02-20 | Active | |
WMR JV HOLDCO LIMITED | Director | 2016-02-15 | CURRENT | 2014-03-04 | Active | |
WMR JV INVESTCO LIMITED | Director | 2016-02-15 | CURRENT | 2014-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES | ||
Director's details changed for Mr David Jensen on 2023-07-01 | ||
Director's details changed for Mr David Jensen on 2023-01-01 | ||
DIRECTOR APPOINTED MORTEN ESKILD FRIEHLING | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065742350002 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KASPER HANSEN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BRIAN WAPLES | |
CH01 | Director's details changed for Jens Christian Clausen on 2019-04-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM CADE NANCARROW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN EDGAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HORSLEY CLIFFORD HARTLEY | |
AP01 | DIRECTOR APPOINTED ADAM CADE NANCARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN EDGAR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID JENSEN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN EDGAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN DOOLEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW HORSLEY CLIFFORD HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ISHERWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN LAWSON STUART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL ARCHER | |
AP01 | DIRECTOR APPOINTED MR JOHN MARK ISHERWOOD | |
CH01 | Director's details changed for Jens Christian Clausen on 2018-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL ARCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JENS CHRISTIAN CLAUSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULRIK PALLISO BORNOE | |
AA01 | Current accounting period extended from 31/12/16 TO 31/03/17 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 31/08/16 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA01 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ELSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEOPHANIS PHANOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNGMAN CHUNG | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN DOOLEY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES SPENCER BOOTH | |
AP01 | DIRECTOR APPOINTED MR ULRIK PALLISO BORNOE | |
AP01 | DIRECTOR APPOINTED MR KASPER HANSEN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP | |
AA01 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | |
AP04 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065742350001 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/04/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 22/05/2015 | |
RES01 | ADOPT ARTICLES 22/05/2015 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JUNGMAN CHUNG | |
AP01 | DIRECTOR APPOINTED MR THEOPHANIS PHANOS | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/04/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THIAGO AZEVEDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMED HAMDANI | |
AR01 | 23/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 23/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MOORE / 23/04/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 23/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THIAGO AZEVEDO / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MOORE / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AHMED HAMDANI / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ELSWORTH / 23/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY BENJAMIN ELSWORTH | |
288a | SECRETARY APPOINTED THIAGO AZEVEDO | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID RIDDELL | |
225 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON EC4Y 0DX | |
288b | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATE, DIRECTOR HUNTSMOOR LIMITED LOGGED FORM | |
288a | DIRECTOR AND SECRETARY APPOINTED BENJAMIN ELSWORTH | |
288a | DIRECTOR APPOINTED AHMED HASSAN HAMDANI | |
288a | DIRECTOR APPOINTED CHRISTOPHER DAVID MOORE | |
288a | DIRECTOR APPOINTED DAVID WILLIAM RIDDELL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as MGT TEESSIDE LIMITED are:
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