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.
Name | : | GARSTANG WIND DIRECT LIMITED |
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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 | : |
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Registered Address | : | C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, St. Giles Square, London, England, WC2H 8AP | Corporate Secretary | 20 August 2021 | Active |
6-16, Huntsworth Mews, London, United Kingdom, NW1 6DD | Director | 24 December 2013 | Active |
6-16, Huntsworth Mews, London, United Kingdom, NW1 6DD | Director | 24 December 2013 | Active |
7, Hill Street, Bristol, England, BS1 5PU | Secretary | 21 June 2012 | Active |
Lewins Place, Lewins Mead, Bristol, England, BS1 2NR | Secretary | 16 May 2009 | Active |
Western Suite, Ground Floor, Mill Court, La Charroterie, St. Peter Port, Channel Islands, GY1 1EJ | Corporate Secretary | 07 July 2016 | Active |
Bubblewell Barn, Bubblewell Lane, Minchhampton, GL6 9AS | Director | 09 July 2009 | Active |
Flat 3 10 North Road, St Andrews, Bristol, BS6 5AE | Director | 16 May 2009 | Active |
25 Shirleys, Ditchling, Hassocks, BN6 8UD | Director | 16 May 2009 | Active |
1 Tudor Street, Tudor Street, London, England, EC4Y 0AH | Director | 24 December 2013 | Active |
Hgcapital, 2 More London Riverside, London, England, SE1 2AP | Director | 23 March 2010 | Active |
31, Highcroft Crescent, Leamington Spa, CV32 6BN | Director | 16 May 2009 | Active |
1 Tudor Street, Tudor Street, London, England, EC4Y 0AH | Director | 16 May 2016 | Active |
Hgcapital, 2 More London Riverside, London, SE1 2AP | Director | 23 March 2010 | Active |
Resonance Industrial Wind Portfolio Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 6-16, Huntsworth Mews, London, England, NW1 6DD |
Nature of control | : |
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Date | Category | Description | |
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2023-09-26 | Officers | Change person director company with change date. | Download |
2023-09-26 | Officers | Change person director company with change date. | Download |
2023-08-21 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-07 | Accounts | Accounts with accounts type small. | Download |
2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-13 | Accounts | Accounts with accounts type small. | Download |
2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-26 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-15 | Officers | Change person director company with change date. | Download |
2021-11-05 | Officers | Change person director company with change date. | Download |
2021-08-26 | Accounts | Accounts with accounts type small. | Download |
2021-08-25 | Address | Change registered office address company with date old address new address. | Download |
2021-08-20 | Address | Change registered office address company with date old address new address. | Download |
2021-08-20 | Officers | Appoint corporate secretary company with name date. | Download |
2021-08-20 | Officers | Termination secretary company with name termination date. | Download |
2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Officers | Change corporate secretary company with change date. | Download |
2020-08-07 | Address | Change registered office address company with date old address new address. | Download |
2020-07-31 | Accounts | Accounts with accounts type small. | Download |
2020-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type small. | Download |
2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-08 | Accounts | Accounts with accounts type small. | Download |
2018-06-12 | Officers | Change person director company with change date. | Download |
2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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