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GARSTANG WIND DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Garstang Wind Direct Limited. The company was founded 15 years ago and was given the registration number 06907582. The firm's registered office is in LONDON. You can find them at C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:GARSTANG WIND DIRECT LIMITED
Company Number:06907582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, St. Giles Square, London, England, WC2H 8AP

Corporate Secretary20 August 2021Active
6-16, Huntsworth Mews, London, United Kingdom, NW1 6DD

Director24 December 2013Active
6-16, Huntsworth Mews, London, United Kingdom, NW1 6DD

Director24 December 2013Active
7, Hill Street, Bristol, England, BS1 5PU

Secretary21 June 2012Active
Lewins Place, Lewins Mead, Bristol, England, BS1 2NR

Secretary16 May 2009Active
Western Suite, Ground Floor, Mill Court, La Charroterie, St. Peter Port, Channel Islands, GY1 1EJ

Corporate Secretary07 July 2016Active
Bubblewell Barn, Bubblewell Lane, Minchhampton, GL6 9AS

Director09 July 2009Active
Flat 3 10 North Road, St Andrews, Bristol, BS6 5AE

Director16 May 2009Active
25 Shirleys, Ditchling, Hassocks, BN6 8UD

Director16 May 2009Active
1 Tudor Street, Tudor Street, London, England, EC4Y 0AH

Director24 December 2013Active
Hgcapital, 2 More London Riverside, London, England, SE1 2AP

Director23 March 2010Active
31, Highcroft Crescent, Leamington Spa, CV32 6BN

Director16 May 2009Active
1 Tudor Street, Tudor Street, London, England, EC4Y 0AH

Director16 May 2016Active
Hgcapital, 2 More London Riverside, London, SE1 2AP

Director23 March 2010Active

People with Significant Control

Resonance Industrial Wind Portfolio Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6-16, Huntsworth Mews, London, England, NW1 6DD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Officers

Change person director company with change date.

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2023-09-26Officers

Change person director company with change date.

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2023-08-21Persons with significant control

Change to a person with significant control.

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2023-08-07Accounts

Accounts with accounts type small.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type small.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-05-26Persons with significant control

Change to a person with significant control.

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2021-11-15Officers

Change person director company with change date.

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2021-11-05Officers

Change person director company with change date.

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2021-08-26Accounts

Accounts with accounts type small.

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2021-08-25Address

Change registered office address company with date old address new address.

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2021-08-20Address

Change registered office address company with date old address new address.

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2021-08-20Officers

Appoint corporate secretary company with name date.

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2021-08-20Officers

Termination secretary company with name termination date.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-03-30Officers

Change corporate secretary company with change date.

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2020-08-07Address

Change registered office address company with date old address new address.

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2020-07-31Accounts

Accounts with accounts type small.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type small.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type small.

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2018-06-12Officers

Change person director company with change date.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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