GARSTANG WIND DIRECT LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0AH

Company number 06907582
Status Active
Incorporation Date 16 May 2009
Company Type Private Limited Company
Address 1 TUDOR STREET, TUDOR STREET, LONDON, ENGLAND, EC4Y 0AH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Gentoo Fund Services Limited as a secretary on 7 July 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 10 . The most likely internet sites of GARSTANG WIND DIRECT LIMITED are www.garstangwinddirect.co.uk, and www.garstang-wind-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garstang Wind Direct Limited is a Private Limited Company. The company registration number is 06907582. Garstang Wind Direct Limited has been working since 16 May 2009. The present status of the company is Active. The registered address of Garstang Wind Direct Limited is 1 Tudor Street Tudor Street London England Ec4y 0ah. . GENTOO FUND SERVICES LIMITED is a Secretary of the company. HILTON, Orlando Valentine is a Director of the company. PEPLOE, Melanie is a Director of the company. WOOD, Nicholas John is a Director of the company. Secretary ELIATAMBY, Sanjit Allen has been resigned. Secretary THOMSON, Malcolm Stuart has been resigned. Director ALDER, Martin Arthur has been resigned. Director BARKER, Richard has been resigned. Director CAMERON, Euan Porter has been resigned. Director COLLINS, Francesca Victoria has been resigned. Director DE LASZLO, Robert Damon has been resigned. Director KARKI, Frances Judith has been resigned. Director QUIROGA, Luis has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
GENTOO FUND SERVICES LIMITED
Appointed Date: 07 July 2016

Director
HILTON, Orlando Valentine
Appointed Date: 24 December 2013
35 years old

Director
PEPLOE, Melanie
Appointed Date: 16 May 2016
55 years old

Director
WOOD, Nicholas John
Appointed Date: 24 December 2013
59 years old

Resigned Directors

Secretary
ELIATAMBY, Sanjit Allen
Resigned: 23 December 2015
Appointed Date: 21 June 2012

Secretary
THOMSON, Malcolm Stuart
Resigned: 21 June 2012
Appointed Date: 16 May 2009

Director
ALDER, Martin Arthur
Resigned: 23 March 2010
Appointed Date: 09 July 2009
78 years old

Director
BARKER, Richard
Resigned: 23 March 2010
Appointed Date: 16 May 2009
57 years old

Director
CAMERON, Euan Porter
Resigned: 23 March 2010
Appointed Date: 16 May 2009
73 years old

Director
COLLINS, Francesca Victoria
Resigned: 10 May 2016
Appointed Date: 24 December 2013
37 years old

Director
DE LASZLO, Robert Damon
Resigned: 24 December 2013
Appointed Date: 23 March 2010
48 years old

Director
KARKI, Frances Judith
Resigned: 23 March 2010
Appointed Date: 16 May 2009
49 years old

Director
QUIROGA, Luis
Resigned: 24 December 2013
Appointed Date: 23 March 2010
47 years old

GARSTANG WIND DIRECT LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Appointment of Gentoo Fund Services Limited as a secretary on 7 July 2016
13 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10

16 May 2016
Appointment of Mrs Melanie Peploe as a director on 16 May 2016
16 May 2016
Termination of appointment of Francesca Victoria Collins as a director on 10 May 2016
...
... and 30 more events
24 Mar 2010
Termination of appointment of Euan Cameron as a director
24 Mar 2010
Termination of appointment of Frances Karki as a director
04 Sep 2009
Accounting reference date shortened from 31/05/2010 to 31/12/2009
10 Jul 2009
Director appointed martin arthur alder
16 May 2009
Incorporation