About

Registered Number: 08231218
Date of Incorporation: 27/09/2012 (12 years and 6 months ago)
Company Status: Active
Registered Address: Duranta Energy Limited, Forty Foot Road, Middlesbrough, Cleveland, TS2 1HG,

 

Duranta Energy Services Ltd was established in 2012, it's status in the Companies House registry is set to "Active". This organisation has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COLLINS, Barry David 01 June 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 November 2019
CS01 - N/A 03 October 2019
MR04 - N/A 09 May 2019
MR04 - N/A 09 May 2019
MR04 - N/A 09 May 2019
CH02 - Change of particulars for corporate director 08 May 2019
PSC04 - N/A 08 May 2019
MR01 - N/A 07 May 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 28 September 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 06 October 2017
AA - Annual Accounts 23 March 2017
AA01 - Change of accounting reference date 19 December 2016
MR01 - N/A 07 December 2016
CS01 - N/A 07 October 2016
AP03 - Appointment of secretary 04 June 2016
AD01 - Change of registered office address 09 May 2016
AA - Annual Accounts 15 April 2016
AP02 - Appointment of corporate director 08 April 2016
TM01 - Termination of appointment of director 31 March 2016
CERTNM - Change of name certificate 02 November 2015
AR01 - Annual Return 28 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 September 2015
AD01 - Change of registered office address 31 March 2015
AP01 - Appointment of director 18 December 2014
MR01 - N/A 20 October 2014
AR01 - Annual Return 27 September 2014
AA - Annual Accounts 14 July 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 10 October 2013
CH01 - Change of particulars for director 03 July 2013
AD01 - Change of registered office address 26 April 2013
MG01 - Particulars of a mortgage or charge 21 November 2012
NEWINC - New incorporation documents 27 September 2012
AA01 - Change of accounting reference date 27 September 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 April 2019 Outstanding

N/A

A registered charge 21 November 2016 Fully Satisfied

N/A

A registered charge 30 September 2014 Fully Satisfied

N/A

Debenture 14 November 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.