THOR BIDCO LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2ST

Company number 10260164
Status Active
Incorporation Date 4 July 2016
Company Type Private Limited Company
Address ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge 102601640002, created on 7 March 2017; Statement of capital following an allotment of shares on 23 December 2016 GBP 1,005 ; Appointment of Mr Ian Cusden as a secretary on 4 October 2016. The most likely internet sites of THOR BIDCO LIMITED are www.thorbidco.co.uk, and www.thor-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Thor Bidco Limited is a Private Limited Company. The company registration number is 10260164. Thor Bidco Limited has been working since 04 July 2016. The present status of the company is Active. The registered address of Thor Bidco Limited is Abel Smith House Gunnels Wood Road Stevenage Hertfordshire Sg1 2st. . CUSDEN, Ian is a Secretary of the company. ARNOLD, James Michael is a Director of the company. BEESLEY, Martin Geoffrey is a Director of the company. HARTLEY, Neil John is a Director of the company. PETROV, Peter Stefanov is a Director of the company. QUAKE, Jeffrey Kurt is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CUSDEN, Ian
Appointed Date: 04 October 2016
Director
ARNOLD, James Michael
Appointed Date: 04 October 2016
60 years old
Director
BEESLEY, Martin Geoffrey
Appointed Date: 04 October 2016
59 years old
Director
HARTLEY, Neil John
Appointed Date: 04 July 2016
60 years old
Director
PETROV, Peter Stefanov
Appointed Date: 04 July 2016
43 years old
Director
QUAKE, Jeffrey Kurt
Appointed Date: 04 July 2016
52 years old

Persons With Significant Control

Thor Holdco Limited
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more

THOR BIDCO LIMITED Events

16 Mar 2017
Registration of charge 102601640002, created on 7 March 2017
09 Feb 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 1,005
12 Jan 2017
Appointment of Mr Ian Cusden as a secretary on 4 October 2016
16 Nov 2016
Appointment of Mr Martin Geoffrey Beesley as a director on 4 October 2016
16 Nov 2016
Appointment of Mr James Michael Arnold as a director on 4 October 2016
...
... and 1 more events
14 Oct 2016
Statement of capital following an allotment of shares on 21 September 2016
  • GBP 1,000
05 Oct 2016
Registered office address changed from First Reserve International Limited 7th Floor 25 Victoria Street London SW1H 0EX United Kingdom to Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2st on 5 October 2016
05 Oct 2016
Current accounting period shortened from 31 July 2017 to 31 March 2017
28 Sep 2016
Registration of charge 102601640001, created on 20 September 2016
04 Jul 2016
Incorporation
Statement of capital on 2016-07-04
  • GBP 1

THOR BIDCO LIMITED Charges

7 March 2017
Charge code 1026 0164 0002
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
20 September 2016
Charge code 1026 0164 0001
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…

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