Company number 07065039
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address UNIT 1F KINGSWAY BUILDINGS, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, UNITED KINGDOM, CF31 3YH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of THINK ELECTRICAL LTD are www.thinkelectrical.co.uk, and www.think-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Wildmill Rail Station is 1.9 miles; to Sarn Rail Station is 3.2 miles; to Pyle Rail Station is 6.5 miles; to Garth (Bridgend) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Think Electrical Ltd is a Private Limited Company.
The company registration number is 07065039. Think Electrical Ltd has been working since 03 November 2009.
The present status of the company is Active. The registered address of Think Electrical Ltd is Unit 1f Kingsway Buildings Bridgend Industrial Estate Bridgend United Kingdom Cf31 3yh. . GIDDY, Richard Mark is a Director of the company. NICIC, Marc is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BALL, Daniel Jay has been resigned. The company operates in "Electrical installation".
Current Directors
Director
NICIC, Marc
Appointed Date: 03 November 2009
40 years old
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 March 2011
Appointed Date: 03 November 2009
Director
BALL, Daniel Jay
Resigned: 01 January 2010
Appointed Date: 03 November 2009
41 years old
Persons With Significant Control
Mr. Richard Mark Giddy
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Marc Nicic
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THINK ELECTRICAL LTD Events
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Amended total exemption small company accounts made up to 31 March 2015
07 Dec 2016
Confirmation statement made on 3 November 2016 with updates
26 Feb 2016
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-02-26
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
30 Jul 2010
Registered office address changed from 20 Heol Miles Talbot Green Pontyclun Mid Glamorgan CF72 8HU Wales on 30 July 2010
30 Jul 2010
Previous accounting period shortened from 30 November 2010 to 31 March 2010
01 Jun 2010
Registered office address changed from Graham House North Road Bridgend CF31 3TP United Kingdom on 1 June 2010
19 Apr 2010
Termination of appointment of Daniel Ball as a director
03 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)