TEESSIDE GAS PROCESSING PLANT LIMITED
TEESSIDE GAS PROCESSING PLANT LIMITED is an active private limited company, incorporated on 13 March 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. TEESSIDE GAS PROCESSING PLANT LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.
Company Information
| Company Number | 05740797 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/03/2006 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
| Next Due Date | 15/07/2024 |
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| Last Made Up Date | 01/07/2023 |
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Return
| Next Due Date | 29/07/2016 |
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| Last Made Up Date | 01/07/2015 |
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Mortgages
| Number of Mortgage Charges | 6 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 5 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
TEESSIDE GAS PROCESSING PLANT LIMITED
Directors
(The company's officers)
MR GABRIELE SATURNIO BARBARO
(~52 year old Italian national)
28-29 DOVER STREET DOVER STREET, LONDON, W1S 4NA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/10/2020
MR JOHN RICHARD BARRY
(~56 year old British national)
60 VICTORIA EMBANKMENT, LONDON, EC4Y 0JP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/12/2019
MRS SAYMA COX
(~48 year old British national)
28-29 DOVER STREET, LONDON, W1S 4NA, UNITED KINGDOM
- Current Director
- Gives occupation as OIL & GAS PROFESSIONAL
- Usually resident in UNITED KINGDOM
Appointed on 21/09/2022
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 06/05/2009
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
