JUST THINK COMMUNICATIONS LIMITED
DARLINGTON JUSTHINK LIMITED

Hellopages » County Durham » Darlington » DL3 0XL

Company number 05694463
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address COATHAM HALL, COATHAM MUNDEVILLE, DARLINGTON, DURHAM, DL3 0XL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 222 . The most likely internet sites of JUST THINK COMMUNICATIONS LIMITED are www.justthinkcommunications.co.uk, and www.just-think-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Just Think Communications Limited is a Private Limited Company. The company registration number is 05694463. Just Think Communications Limited has been working since 01 February 2006. The present status of the company is Active. The registered address of Just Think Communications Limited is Coatham Hall Coatham Mundeville Darlington Durham Dl3 0xl. . KNEESHAW, Shirley Vivienne Cassandra is a Secretary of the company. CHAPMAN, Elizabeth Mary is a Director of the company. KNEESHAW, Shirley Vivienne Cassandra is a Director of the company. Secretary BELL, Paul David has been resigned. Secretary KNEESHAW, Terence Edgar has been resigned. Secretary RUSHFORTH, Kimberley Marie has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BELL, Paul David has been resigned. Director KNEESHAW, Terence Edgar has been resigned. Director LEE, Adam Robert has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
KNEESHAW, Shirley Vivienne Cassandra
Appointed Date: 27 December 2012

Director
CHAPMAN, Elizabeth Mary
Appointed Date: 27 December 2012
65 years old

Director
KNEESHAW, Shirley Vivienne Cassandra
Appointed Date: 27 December 2012
65 years old

Resigned Directors

Secretary
BELL, Paul David
Resigned: 29 January 2009
Appointed Date: 29 February 2008

Secretary
KNEESHAW, Terence Edgar
Resigned: 27 December 2012
Appointed Date: 29 January 2009

Secretary
RUSHFORTH, Kimberley Marie
Resigned: 29 February 2008
Appointed Date: 09 February 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006

Director
BELL, Paul David
Resigned: 29 January 2009
Appointed Date: 05 June 2007
44 years old

Director
KNEESHAW, Terence Edgar
Resigned: 27 December 2012
Appointed Date: 29 January 2009
67 years old

Director
LEE, Adam Robert
Resigned: 11 April 2008
Appointed Date: 09 February 2006
45 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006

Persons With Significant Control

Mrs Elizabeth Mary Chapman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Shirley Vivienne Cassandra Kneeshaw
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Terence Edgar Kneeshaw
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUST THINK COMMUNICATIONS LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 222

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 222

...
... and 42 more events
21 Feb 2007
New secretary appointed
21 Feb 2007
New director appointed
09 Feb 2006
Director resigned
09 Feb 2006
Secretary resigned
01 Feb 2006
Incorporation