THURLEDOWN CAPITAL LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number 09787852
Status Active
Incorporation Date 21 September 2015
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, ENGLAND, NG31 6SF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Statement of capital following an allotment of shares on 28 December 2016 GBP 446,525 ; Statement of capital following an allotment of shares on 28 December 2016 GBP 446,525 . The most likely internet sites of THURLEDOWN CAPITAL LIMITED are www.thurledowncapital.co.uk, and www.thurledown-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thurledown Capital Limited is a Private Limited Company. The company registration number is 09787852. Thurledown Capital Limited has been working since 21 September 2015. The present status of the company is Active. The registered address of Thurledown Capital Limited is 3 Castlegate Grantham Lincolnshire England Ng31 6sf. . FIDENTIA NOMINEES LIMITED is a Secretary of the company. NEWMAN, Joseph Barry is a Director of the company. NEWMAN, Miles is a Director of the company. NEWMAN, Valerie Helen is a Director of the company. FIDENTIA TRUSTEES LIMITED is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
FIDENTIA NOMINEES LIMITED
Appointed Date: 21 September 2015

Director
NEWMAN, Joseph Barry
Appointed Date: 21 September 2015
95 years old

Director
NEWMAN, Miles
Appointed Date: 21 September 2015
64 years old

Director
NEWMAN, Valerie Helen
Appointed Date: 21 September 2015
90 years old

Director
FIDENTIA TRUSTEES LIMITED
Appointed Date: 21 September 2015

Persons With Significant Control

Mr Joseph Barry Newman
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Valerie Helen Newman
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THURLEDOWN CAPITAL LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
30 Dec 2016
Statement of capital following an allotment of shares on 28 December 2016
  • GBP 446,525

30 Dec 2016
Statement of capital following an allotment of shares on 28 December 2016
  • GBP 446,525

30 Dec 2016
Statement of capital following an allotment of shares on 28 December 2016
  • GBP 446,525

19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100

12 Dec 2015
Registration of charge 097878520001, created on 7 December 2015
22 Sep 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
21 Sep 2015
Incorporation
Statement of capital on 2015-09-21
  • GBP 100

THURLEDOWN CAPITAL LIMITED Charges

7 December 2015
Charge code 0978 7852 0001
Delivered: 12 December 2015
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.