THISTLEDOWN INVESTMENTS LIMITED
PENTRICH CHARTRELAY LIMITED

Hellopages » Derbyshire » Amber Valley » DE5 3SW
Company number 03650397
Status Active
Incorporation Date 15 October 1998
Company Type Private Limited Company
Address BROOK HOUSE ASHER LANE BUSINESS PARK, ASHER LANE, PENTRICH, DERBYSHIRE, ENGLAND, DE5 3SW
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64999 - Financial intermediation not elsewhere classified, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 20 Brookhill Road Brookhill Industrial Estate Pinxton Nottingham NG16 6NT to Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW on 24 November 2015. The most likely internet sites of THISTLEDOWN INVESTMENTS LIMITED are www.thistledowninvestments.co.uk, and www.thistledown-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Thistledown Investments Limited is a Private Limited Company. The company registration number is 03650397. Thistledown Investments Limited has been working since 15 October 1998. The present status of the company is Active. The registered address of Thistledown Investments Limited is Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire England De5 3sw. . MELROSE, Jason John is a Secretary of the company. ANDERSON, Alexander Campbell is a Director of the company. ANDERSON, Georgina Belinda is a Director of the company. MELROSE, Jason John is a Director of the company. Secretary DENNISON, Giles Thomas Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DENNISON, Giles Thomas Peter has been resigned. Director MARTIN, Adrian James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
MELROSE, Jason John
Appointed Date: 13 November 1998
Director
ANDERSON, Alexander Campbell
Appointed Date: 13 November 1998
71 years old
Director
ANDERSON, Georgina Belinda
Appointed Date: 13 November 1998
66 years old
Director
MELROSE, Jason John
Appointed Date: 13 November 1998
57 years old

Resigned Directors

Secretary
DENNISON, Giles Thomas Peter
Resigned: 13 November 1998
Appointed Date: 19 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 1998
Appointed Date: 15 October 1998
Director
DENNISON, Giles Thomas Peter
Resigned: 13 November 1998
Appointed Date: 19 October 1998
55 years old
Director
MARTIN, Adrian James
Resigned: 13 November 1998
Appointed Date: 19 October 1998
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 October 1998
Appointed Date: 15 October 1998

Persons With Significant Control

Mr Alexander Campbell Anderson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

THISTLEDOWN INVESTMENTS LIMITED Events

18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Registered office address changed from 20 Brookhill Road Brookhill Industrial Estate Pinxton Nottingham NG16 6NT to Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW on 24 November 2015
29 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
21 Oct 1998
Secretary resigned
21 Oct 1998
Director resigned
21 Oct 1998
New secretary appointed;new director appointed
21 Oct 1998
New director appointed
15 Oct 1998
Incorporation

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