THINKROOMTEN LIMITED
NR SHILDON

Hellopages » County Durham » County Durham » DL4 2QX

Company number 06170687
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address 1 SOUTH VIEW COTTAGES, OLD ELDON, NR SHILDON, DL4 2QX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THINKROOMTEN LIMITED are www.thinkroomten.co.uk, and www.thinkroomten.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Thinkroomten Limited is a Private Limited Company. The company registration number is 06170687. Thinkroomten Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Thinkroomten Limited is 1 South View Cottages Old Eldon Nr Shildon Dl4 2qx. . THORNTON, Ann is a Secretary of the company. JACKSON, Iain Philip is a Director of the company. THORNTON, Ann is a Director of the company. THORNTON, Michael is a Director of the company. THORNTON, Michael is a Director of the company. Secretary THORNTON, Michael has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
THORNTON, Ann
Appointed Date: 01 April 2012
Director
JACKSON, Iain Philip
Appointed Date: 01 May 2012
47 years old
Director
THORNTON, Ann
Appointed Date: 21 March 2007
76 years old
Director
THORNTON, Michael
Appointed Date: 01 April 2012
77 years old
Director
THORNTON, Michael
Appointed Date: 19 March 2007
49 years old

Resigned Directors

Secretary
THORNTON, Michael
Resigned: 01 April 2012
Appointed Date: 19 March 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 March 2007
Appointed Date: 19 March 2007

Persons With Significant Control

Mr Michael Thornton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Philip Jackson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THINKROOMTEN LIMITED Events

27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
19 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 23 more events
30 Sep 2008
Return made up to 19/03/08; full list of members
18 Sep 2008
Accounts for a dormant company made up to 31 March 2008
01 Apr 2007
New director appointed
19 Mar 2007
Secretary resigned
19 Mar 2007
Incorporation

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