THINGAMAJIGZ LTD
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY3 9XH

Company number 05364967
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address 112/114 WHITEGATE DRIVE, BLACKPOOL, FY3 9XH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of THINGAMAJIGZ LTD are www.thingamajigz.co.uk, and www.thingamajigz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Thingamajigz Ltd is a Private Limited Company. The company registration number is 05364967. Thingamajigz Ltd has been working since 15 February 2005. The present status of the company is Active. The registered address of Thingamajigz Ltd is 112 114 Whitegate Drive Blackpool Fy3 9xh. . WALKER, Robert John is a Director of the company. Secretary OWENS, Martin Emil has been resigned. Secretary WALKER, Pamela has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director OWENS, Martin Emil has been resigned. Director OWENS, Ruth has been resigned. Director UK DIRECTORS LTD has been resigned. Director WALKER, Pamela has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WALKER, Robert John
Appointed Date: 16 February 2005
57 years old

Resigned Directors

Secretary
OWENS, Martin Emil
Resigned: 28 January 2008
Appointed Date: 16 February 2005
Secretary
WALKER, Pamela
Resigned: 01 November 2011
Appointed Date: 28 January 2008
Secretary
UK SECRETARIES LTD
Resigned: 16 February 2005
Appointed Date: 15 February 2005
Director
OWENS, Martin Emil
Resigned: 28 January 2008
Appointed Date: 16 February 2005
63 years old
Director
OWENS, Ruth
Resigned: 28 January 2008
Appointed Date: 16 February 2005
63 years old
Director
UK DIRECTORS LTD
Resigned: 16 February 2005
Appointed Date: 15 February 2005
Director
WALKER, Pamela
Resigned: 01 November 2011
Appointed Date: 16 February 2005
56 years old

Persons With Significant Control

Mr Robert John Walker
Notified on: 15 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more

THINGAMAJIGZ LTD Events

10 Mar 2017
Confirmation statement made on 15 February 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 34 more events
10 Mar 2005
New director appointed
10 Mar 2005
Registered office changed on 10/03/05 from: kemp house 152-160 city road london EC1V 2NX
22 Feb 2005
Director resigned
22 Feb 2005
Secretary resigned
15 Feb 2005
Incorporation

THINGAMAJIGZ LTD Charges

11 September 2006
Debenture
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 2005
Debenture
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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