THINKACTIVE LIMITED
HERTFORDSHIRE ACETEL COMMUNICATIONS LIMITED

Hellopages » Hertfordshire » Dacorum » HP1 1SG

Company number 03711302
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address 1 FULMAR CRESCENT, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1SG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of THINKACTIVE LIMITED are www.thinkactive.co.uk, and www.thinkactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Thinkactive Limited is a Private Limited Company. The company registration number is 03711302. Thinkactive Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of Thinkactive Limited is 1 Fulmar Crescent Hemel Hempstead Hertfordshire Hp1 1sg. . LAWRIE, Helen Winifred is a Secretary of the company. LAWRIE, Paul Charles is a Director of the company. Secretary CROOKES, Philip Robert, Doctor has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LAWRIE, Helen Winifred
Appointed Date: 14 April 2000

Director
LAWRIE, Paul Charles
Appointed Date: 11 February 1999
64 years old

Resigned Directors

Secretary
CROOKES, Philip Robert, Doctor
Resigned: 13 April 2000
Appointed Date: 11 February 1999

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999

Persons With Significant Control

Mr Paul Charles Lawrie
Notified on: 11 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more

THINKACTIVE LIMITED Events

11 Feb 2017
Confirmation statement made on 11 February 2017 with updates
18 Mar 2016
Accounts for a dormant company made up to 29 February 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2

27 Apr 2015
Accounts for a dormant company made up to 28 February 2015
12 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2

...
... and 40 more events
16 Feb 1999
Secretary resigned
16 Feb 1999
New secretary appointed
16 Feb 1999
Director resigned
16 Feb 1999
New director appointed
11 Feb 1999
Incorporation