ELEGANT THINKING LTD
BODMIN RACE COMPUTER SOFTWARE LIMITED

Hellopages » Cornwall » Cornwall » PL30 3BD

Company number 02285225
Status Active
Incorporation Date 8 August 1988
Company Type Private Limited Company
Address OLD CHAPEL HOUSE CHAPEL LANE, ST. MABYN, BODMIN, CORNWALL, PL30 3BD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-22 . The most likely internet sites of ELEGANT THINKING LTD are www.elegantthinking.co.uk, and www.elegant-thinking.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Roche Rail Station is 8 miles; to Bugle Rail Station is 8.8 miles; to Lostwithiel Rail Station is 9.3 miles; to Luxulyan Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elegant Thinking Ltd is a Private Limited Company. The company registration number is 02285225. Elegant Thinking Ltd has been working since 08 August 1988. The present status of the company is Active. The registered address of Elegant Thinking Ltd is Old Chapel House Chapel Lane St Mabyn Bodmin Cornwall Pl30 3bd. The company`s financial liabilities are £33.06k. It is £-42.56k against last year. The cash in hand is £28.9k. It is £-55.88k against last year. And the total assets are £33.36k, which is £-51.45k against last year. WATSON, Michael Raymond is a Secretary of the company. JONES, Grace is a Director of the company. Secretary JONES, Samantha Morwenna has been resigned. Secretary JONES, Steven has been resigned. The company operates in "Other human health activities".


elegant thinking Key Finiance

LIABILITIES £33.06k
-57%
CASH £28.9k
-66%
TOTAL ASSETS £33.36k
-61%
All Financial Figures

Current Directors

Secretary
WATSON, Michael Raymond
Appointed Date: 06 February 2006

Director
JONES, Grace

70 years old

Resigned Directors

Secretary
JONES, Samantha Morwenna
Resigned: 02 January 2007
Appointed Date: 03 December 1996

Secretary
JONES, Steven
Resigned: 03 December 1996

Persons With Significant Control

Mrs Grace Jones
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ELEGANT THINKING LTD Events

01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
25 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-22

29 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 10

22 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 69 more events
04 Nov 1988
Accounting reference date notified as 30/09

02 Nov 1988
Registered office changed on 02/11/88 from: somerset house temple street birmingham B2 5DP

02 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Sep 1988
Company name changed computus enterprises LIMITED\certificate issued on 03/10/88

08 Aug 1988
Incorporation