THINJACK LTD
WESTHILL INDUSTRIAL SOLUTIONS INTERNATIONAL LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6UF
Company number SC281162
Status Active
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address UNIT 6 WESTHILL BUSINESS CENTRE, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, SCOTLAND, AB32 6UF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 81 . The most likely internet sites of THINJACK LTD are www.thinjack.co.uk, and www.thinjack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Inverurie Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thinjack Ltd is a Private Limited Company. The company registration number is SC281162. Thinjack Ltd has been working since 07 March 2005. The present status of the company is Active. The registered address of Thinjack Ltd is Unit 6 Westhill Business Centre Arnhall Business Park Westhill Aberdeenshire Scotland Ab32 6uf. . BROMBY, Lesley Mary is a Secretary of the company. BROMBY, Guy Charles is a Director of the company. BROMBY, Lesley Mary is a Director of the company. Director MACDONALD, Alastair Revans has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BROMBY, Lesley Mary
Appointed Date: 07 March 2005
Director
BROMBY, Guy Charles
Appointed Date: 07 March 2005
65 years old
Director
BROMBY, Lesley Mary
Appointed Date: 21 November 2007
69 years old

Resigned Directors

Director
MACDONALD, Alastair Revans
Resigned: 26 February 2016
Appointed Date: 07 March 2005
78 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 March 2005
Appointed Date: 07 March 2005

Persons With Significant Control

Mr Guy Charles Bromby
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lesley Mary Bromby
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THINJACK LTD Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 81
21 Mar 2016
Register inspection address has been changed from Unit 6 Endeavour Drive Westhill Business Centre Westhill Aberdeenshire AB32 6UF to Unit 6 Unit 6, Westhill Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF
21 Mar 2016
Director's details changed for Lesley Mary Bromby on 21 March 2016
...
... and 33 more events
21 Nov 2006
Total exemption small company accounts made up to 31 March 2006
09 May 2006
Return made up to 07/03/06; full list of members
09 May 2006
Registered office changed on 09/05/06 from: westhill business centre endeavour drive, arnhall industrial estate, westhill aberdeenshire AB32 6UF
09 Mar 2005
Director resigned
07 Mar 2005
Incorporation

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