Company number 03418318
Status Active
Incorporation Date 12 August 1997
Company Type Private Limited Company
Address CAMERON COURT, WINNINGTON HALL WINNINGTON, NORTHWICH, CHESHIRE, CW8 4DU
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Registration of charge 034183180005, created on 10 January 2017; Satisfaction of charge 1 in full; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of THINK PRINT (UK) LIMITED are www.thinkprintuk.co.uk, and www.think-print-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Think Print Uk Limited is a Private Limited Company.
The company registration number is 03418318. Think Print Uk Limited has been working since 12 August 1997.
The present status of the company is Active. The registered address of Think Print Uk Limited is Cameron Court Winnington Hall Winnington Northwich Cheshire Cw8 4du. . THOMSON, Lisa Ann is a Secretary of the company. ROBERTS, Mark is a Director of the company. THOMSON, Ian Cameron is a Director of the company. THOMSON, Lisa Ann is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 12 August 1997
Appointed Date: 12 August 1997
Nominee Director
AR NOMINEES LIMITED
Resigned: 12 August 1997
Appointed Date: 12 August 1997
Persons With Significant Control
Mr Ian Cameron Thomson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Ann Thomson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THINK PRINT (UK) LIMITED Events
17 Jan 2017
Registration of charge 034183180005, created on 10 January 2017
16 Jan 2017
Satisfaction of charge 1 in full
21 Dec 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
04 Oct 2016
Confirmation statement made on 7 August 2016 with updates
...
... and 50 more events
20 Aug 1997
Director resigned
20 Aug 1997
Secretary resigned
20 Aug 1997
New director appointed
20 Aug 1997
Registered office changed on 20/08/97 from: 12-14 st mary's street newport salop TF10 7AB
12 Aug 1997
Incorporation
10 January 2017
Charge code 0341 8318 0005
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
9 May 2011
Debenture
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Ian Cameron Thomson & Lisa Thomson
Description: Fixed and floating charge over the undertaking and all…
9 May 2011
Debenture
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Anderson Bevan Limited
Description: Fixed and floating charge over the undertaking and all…
14 March 2008
Debenture
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2002
Fixed and floating charge
Delivered: 21 May 2002
Status: Satisfied
on 16 January 2017
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…