THINKBROADBAND LTD
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 05697064
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of THINKBROADBAND LTD are www.thinkbroadband.co.uk, and www.thinkbroadband.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thinkbroadband Ltd is a Private Limited Company. The company registration number is 05697064. Thinkbroadband Ltd has been working since 03 February 2006. The present status of the company is Active. The registered address of Thinkbroadband Ltd is 5 Fleet Place London Ec4m 7rd. . HALCO SECRETARIES LIMITED is a Secretary of the company. HUNT, Jonathan Robert is a Director of the company. LAHTINEN, Thomas Sebastien Antero is a Director of the company. Secretary LAHTINEN, Thomas Sebastien Antero has been resigned. Director MAHAPATRA, Rajeevendra Kumar has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 22 February 2010
Director
HUNT, Jonathan Robert
Appointed Date: 04 February 2013
42 years old
Director
LAHTINEN, Thomas Sebastien Antero
Appointed Date: 17 January 2007
46 years old

Resigned Directors

Secretary
LAHTINEN, Thomas Sebastien Antero
Resigned: 22 February 2010
Appointed Date: 03 February 2006
Director
MAHAPATRA, Rajeevendra Kumar
Resigned: 04 February 2012
Appointed Date: 03 February 2006
53 years old

Persons With Significant Control

Mr Thomas Sebastien Antero Lahtinen
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

THINKBROADBAND LTD Events

23 Feb 2017
Confirmation statement made on 3 February 2017 with updates
07 Nov 2016
Accounts for a dormant company made up to 28 February 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
14 Sep 2015
Accounts for a dormant company made up to 28 February 2015
16 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 20 more events
18 Apr 2008
Return made up to 03/02/08; full list of members
07 Jun 2007
Accounts for a dormant company made up to 28 February 2007
01 Mar 2007
Return made up to 03/02/07; full list of members
18 Jan 2007
New director appointed
03 Feb 2006
Incorporation

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