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THUNDER CRANE LIMITED

THUNDER CRANE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHUNDER CRANE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08909124
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THUNDER CRANE LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is THUNDER CRANE LIMITED located?

    Registered Office Address
    Office 4 3/F Coachworks Arcade
    Northgate Street
    CH1 2EY Chester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THUNDER CRANE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THUNDER CRANE LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for THUNDER CRANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Change of details for Mr Lance David Ortemond as a person with significant control on Mar 03, 2025

    		2 pagesPSC04

    Change of details for Ms Christina Ortemond Franques as a person with significant control on Mar 03, 2025

    		2 pagesPSC04

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    Appointment of Genova Investments Limited as a director on Feb 20, 2025

    		2 pagesAP02

    Termination of appointment of Sovereign Directors Ltd as a director on Feb 20, 2025

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on Mar 13, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 40 Craven Street Charing Cross London England WC2N 5NG to Sovereign House Port Causeway Bromborough Wirral CH62 4TP on Sep 11, 2019

    		1 pagesAD01

    Termination of appointment of Diane Dentith as a director on Mar 25, 2019

    		1 pagesTM01

    Appointment of Miss Kerry Ann Scholes as a director on Mar 25, 2019

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Sovereign Directors Ltd on May 29, 2018

    		1 pagesCH02

    Secretary's details changed for Sovereign Registrars (Isle of Man) Limited on May 29, 2018

    		1 pagesCH04

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of THUNDER CRANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED
    4 Christian Road
    Douglas
    IM1 2SD Isle Of Man
    Sovereign House
    Isle Of Man
    		Secretary
    4 Christian Road
    Douglas
    IM1 2SD Isle Of Man
    Sovereign House
    Isle Of Man
    Identification TypeUK Limited Company
    Registration Number105707C
    		85582570002
    SCHOLES, Kerry Ann
    Castlemona Avenue
    IM2 4EA Douglas
    35
    Isle Of Man
    		Director
    Castlemona Avenue
    IM2 4EA Douglas
    35
    Isle Of Man
    		Isle Of ManBritish256740260001
    GENOVA INVESTMENTS LIMITED
    3/F Coachworks Arcade
    Northgate Street
    CH1 2EY Chester
    Office 4
    United Kingdom
    		Director
    3/F Coachworks Arcade
    Northgate Street
    CH1 2EY Chester
    Office 4
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2411633
    		61537520002
    DENTITH, Diane
    Victoria Road
    IM1 2AL Douglas
    The Poplars
    Isle Of Man
    Isle Of Man
    		Director
    Victoria Road
    IM1 2AL Douglas
    The Poplars
    Isle Of Man
    Isle Of Man
    		Isle Of ManBritish214914010001
    SOVEREIGN DIRECTORS LIMITED
    143 Main Street
    GB11ZZ Gibraltar
    Suite 2b
    Gibraltar
    		Director
    143 Main Street
    GB11ZZ Gibraltar
    Suite 2b
    Gibraltar
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGIBRALTAR
    		185383950001
    SOVEREIGN DIRECTORS LTD
    4 Christian Road
    Douglas
    IM1 2SD Isle Of Man
    Sovereign House
    Isle Of Man
    		Director
    4 Christian Road
    Douglas
    IM1 2SD Isle Of Man
    Sovereign House
    Isle Of Man
    Legal FormISLE OF MAN COMPANIES ACT 2006
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityISLE OF MAN GOVERNMENT
    Registration Number008993V
    		195645700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THUNDER CRANE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Christina Ortemond Franques
    Northgate Street
    CH1 2EY Chester
    Office 4 3/F Coachworks Arcade
    England
    		Dec 19, 2017
    Northgate Street
    CH1 2EY Chester
    Office 4 3/F Coachworks Arcade
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lance David Ortemond
    Northgate Street
    CH1 2EY Chester
    Office 4 3/F Coachworks Arcade
    England
    		Dec 19, 2017
    Northgate Street
    CH1 2EY Chester
    Office 4 3/F Coachworks Arcade
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Christina Ortemond Franques
    Craven Street
    Charing Cross
    WC2N 5NG London
    40
    England
    		Apr 06, 2016
    Craven Street
    Charing Cross
    WC2N 5NG London
    40
    England
    		Yes
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Lance David Ortemond
    Craven Street
    Charing Cross
    WC2N 5NG London
    40
    England
    		Apr 06, 2016
    Craven Street
    Charing Cross
    WC2N 5NG London
    40
    England
    		Yes
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Niles Jerry Withers
    Northgate Street
    CH1 2EY Chester
    Office 4 3/F Coachworks Arcade
    England
    		Apr 06, 2016
    Northgate Street
    CH1 2EY Chester
    Office 4 3/F Coachworks Arcade
    England
    		No
    Nationality: American
    Country of Residence: Malaysia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0