BRIGHT GREEN THINKING LIMITED
BATH E.L.F. (BATH) LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 1JQ

Company number 02682645
Status Active
Incorporation Date 30 January 1992
Company Type Private Limited Company
Address GROUND FLOOR, 11 MANVERS STREET, BATH, BA1 1JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Sophie Harding as a director on 15 March 2017; Termination of appointment of Sophie Harding as a secretary on 15 March 2017; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of BRIGHT GREEN THINKING LIMITED are www.brightgreenthinking.co.uk, and www.bright-green-thinking.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Bright Green Thinking Limited is a Private Limited Company. The company registration number is 02682645. Bright Green Thinking Limited has been working since 30 January 1992. The present status of the company is Active. The registered address of Bright Green Thinking Limited is Ground Floor 11 Manvers Street Bath Ba1 1jq. . HARDING, Mark Cedric is a Director of the company. Secretary HARDING, Sophie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARDING, Sophie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HARDING, Mark Cedric
Appointed Date: 21 February 1992
70 years old

Resigned Directors

Secretary
HARDING, Sophie
Resigned: 15 March 2017
Appointed Date: 21 February 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 1992
Appointed Date: 30 January 1992
Director
HARDING, Sophie
Resigned: 15 March 2017
Appointed Date: 26 November 1993
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 February 1992
Appointed Date: 30 January 1992

Persons With Significant Control

Mr Mark Cedric Harding
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sophie Harding
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHT GREEN THINKING LIMITED Events

21 Mar 2017
Termination of appointment of Sophie Harding as a director on 15 March 2017
21 Mar 2017
Termination of appointment of Sophie Harding as a secretary on 15 March 2017
03 Feb 2017
Confirmation statement made on 30 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 July 2016
18 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
...
... and 66 more events
18 Feb 1992
Company name changed styleactual LIMITED\certificate issued on 19/02/92
16 Feb 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Feb 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Feb 1992
£ nc 1000/500000 11/02/92
30 Jan 1992
Incorporation

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