UNTHINKABLE LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » SG19 1LB

Company number 04553991
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address SKYVIEW HOUSE, 10 ST NEOTS ROAD, SANDY, BEDFORDSHIRE, SG19 1LB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of UNTHINKABLE LIMITED are www.unthinkable.co.uk, and www.unthinkable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Biggleswade Rail Station is 3.4 miles; to St Neots Rail Station is 7.3 miles; to Arlesey Rail Station is 7.3 miles; to Baldock Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unthinkable Limited is a Private Limited Company. The company registration number is 04553991. Unthinkable Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Unthinkable Limited is Skyview House 10 St Neots Road Sandy Bedfordshire Sg19 1lb. . DELAMERE, Martin is a Secretary of the company. USBORNE, Timothy William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director USBORNE, Timothy William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
DELAMERE, Martin
Appointed Date: 04 October 2002
Director
USBORNE, Timothy William
Appointed Date: 23 June 2016
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002
Director
USBORNE, Timothy William
Resigned: 23 June 2016
Appointed Date: 04 October 2002
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002

Persons With Significant Control

Mr Timothy William Usborne
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

UNTHINKABLE LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 October 2016
30 Nov 2016
Confirmation statement made on 4 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 October 2015
24 Jun 2016
Appointment of Mr Timothy William Usborne as a director on 23 June 2016
23 Jun 2016
Termination of appointment of Timothy William Usborne as a director on 23 June 2016
...
... and 32 more events
30 Oct 2002
New secretary appointed
30 Oct 2002
New director appointed
30 Oct 2002
Secretary resigned
30 Oct 2002
Director resigned
04 Oct 2002
Incorporation

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