THORFINN WIND 'A' LIMITED
CHELTENHAM CHELTRADING 235 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3WG

Company number 03840875
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address JESSOP HOUSE, JESSOP AVENUE, CHELTENHAM, GLOS, GL50 3WG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Stig Skanse Hinge as a director on 21 March 2017; Appointment of Jorgen Skovgaard as a director on 21 March 2017; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of THORFINN WIND 'A' LIMITED are www.thorfinnwinda.co.uk, and www.thorfinn-wind-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thorfinn Wind A Limited is a Private Limited Company. The company registration number is 03840875. Thorfinn Wind A Limited has been working since 14 September 1999. The present status of the company is Active. The registered address of Thorfinn Wind A Limited is Jessop House Jessop Avenue Cheltenham Glos Gl50 3wg. . NEPTUNE SECRETARIES LIMITED is a Secretary of the company. SKOVGAARD, Jorgen is a Director of the company. Secretary LOWDE, Shaun Reg has been resigned. Nominee Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Director ANDERSEN, Knud has been resigned. Director BROWN, Julian Andrew has been resigned. Director COLLINS, Emma Louise has been resigned. Director FILTENBORG, Mogens has been resigned. Director GUNNESKOV, Ole has been resigned. Director HINGE, Stig Skanse has been resigned. Director HUNTER, Peter Christoph has been resigned. Director JACOBSEN, Peter Steenfeldt has been resigned. Director PEDERSEN, Per Torben Hornung has been resigned. Nominee Director STOORNE INCORPORATIONS LIMITED has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. Director STROM MADSEN, Finn has been resigned. Director THEVANANTH, Nadarajah has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Appointed Date: 20 December 2006
Director
SKOVGAARD, Jorgen
Appointed Date: 21 March 2017
68 years old

Resigned Directors

Secretary
LOWDE, Shaun Reg
Resigned: 20 December 2006
Appointed Date: 16 December 1999
Nominee Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 16 December 1999
Appointed Date: 14 September 1999
Director
ANDERSEN, Knud
Resigned: 31 October 2005
Appointed Date: 17 January 2001
70 years old
Director
BROWN, Julian Andrew
Resigned: 22 September 2004
Appointed Date: 01 January 2002
63 years old
Director
COLLINS, Emma Louise
Resigned: 21 December 2001
Appointed Date: 17 January 2001
58 years old
Director
FILTENBORG, Mogens
Resigned: 31 October 2005
Appointed Date: 22 September 2004
68 years old
Director
GUNNESKOV, Ole
Resigned: 26 September 2005
Appointed Date: 16 December 1999
79 years old
Director
HINGE, Stig Skanse
Resigned: 21 March 2017
Appointed Date: 20 December 2006
70 years old
Director
HUNTER, Peter Christoph
Resigned: 17 January 2001
Appointed Date: 16 December 1999
82 years old
Director
JACOBSEN, Peter Steenfeldt
Resigned: 01 December 2013
Appointed Date: 20 December 2006
50 years old
Director
PEDERSEN, Per Torben Hornung
Resigned: 22 September 2004
Appointed Date: 18 April 2001
71 years old
Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 16 December 1999
Appointed Date: 14 September 1999
Nominee Director
STOORNE SERVICES LIMITED
Resigned: 16 December 1999
Appointed Date: 14 September 1999
Director
STROM MADSEN, Finn
Resigned: 20 December 2006
Appointed Date: 26 September 2005
61 years old
Director
THEVANANTH, Nadarajah
Resigned: 17 January 2001
Appointed Date: 16 December 1999
66 years old

THORFINN WIND 'A' LIMITED Events

21 Mar 2017
Termination of appointment of Stig Skanse Hinge as a director on 21 March 2017
21 Mar 2017
Appointment of Jorgen Skovgaard as a director on 21 March 2017
19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
02 Jun 2016
Full accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 500,002
...
... and 77 more events
15 Dec 1999
Company name changed cheltrading 235 LIMITED\certificate issued on 16/12/99
16 Sep 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1999
Resolutions
  • ELRES ‐ Elective resolution
14 Sep 1999
Incorporation

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