TEESSIDE GASPORT LIMITED
Overview
| Company Name | TEESSIDE GASPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10599626 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEESSIDE GASPORT LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
- Transport via pipeline (49500) / Transportation and storage
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TEESSIDE GASPORT LIMITED located?
| Registered Office Address | 14 St. George Street W1S 1FE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEESSIDE GASPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for TEESSIDE GASPORT LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for TEESSIDE GASPORT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2025 | 13 pages | AA | ||||||
Confirmation statement made on Feb 02, 2026 with no updates | 3 pages | CS01 | ||||||
Appointment of Christopher Paul Afia as a director on Jul 07, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Naeem Ahmed as a director on Jul 07, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Sep 30, 2024 | 22 pages | AA | ||||||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Igor Marin as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Richard Jonathan Holtum as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Sep 30, 2023 | 21 pages | AA | ||||||
Termination of appointment of Jose Maria Larocca as a director on Feb 26, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2022 | 20 pages | AA | ||||||
Appointment of Mr Richard Jonathan Holtum as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Michael Stuart Wainwright as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2021 | 24 pages | AA | ||||||
Confirmation statement made on Feb 02, 2022 with updates | 4 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Sep 30, 2021
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Sep 30, 2021
| 4 pages | SH01 | ||||||
| ||||||||
Full accounts made up to Sep 30, 2020 | 20 pages | AA | ||||||
Appointment of Mr. Naeem Ahmed as a director on Apr 16, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Robert James Gillon as a director on Apr 16, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2019 | 32 pages | AA | ||||||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of TEESSIDE GASPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AFIA, Christopher Paul | Director | St. George Street W1S 1FE London 14 United Kingdom | England | British | 300797470002 | |||||
| MARIN, Igor | Director | St. George Street W1S 1FE London 14 United Kingdom | Switzerland | British | 330177650001 | |||||
| AHMED, Naeem, Mr. | Director | St. George Street W1S 1FE London 14 United Kingdom | England | British | 283519330001 | |||||
| GILLON, Robert James | Director | St. George Street W1S 1FE London 14 United Kingdom | England | British | 255773960001 | |||||
| HOLTUM, Richard Jonathan | Director | St. George Street W1S 1FE London 14 United Kingdom | Switzerland | British | 310339690001 | |||||
| IRWIN, Mark Joseph | Director | St. George Street W1S 1FE London 14 United Kingdom | England | British | 169168860001 | |||||
| LAROCCA, Jose Maria | Director | St. George Street W1S 1FE London 14 United Kingdom | Switzerland | Italian | 223873760001 | |||||
| WAINWRIGHT, Michael Stuart | Director | St. George Street W1S 1FE London 14 United Kingdom | Switzerland | British | 223873750001 |
What are the latest statements on persons with significant control for TEESSIDE GASPORT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0