Company number 07888368
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address 17 MANOR ROAD, EAST MOLESEY, SURREY, KT8 9JU
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 52290 - Other transportation support activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Appointment of Mr Shane Sutton as a director on 3 April 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-03
; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of THINK PRIME LIMITED are www.thinkprime.co.uk, and www.think-prime.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Think Prime Limited is a Private Limited Company.
The company registration number is 07888368. Think Prime Limited has been working since 20 December 2011.
The present status of the company is Active. The registered address of Think Prime Limited is 17 Manor Road East Molesey Surrey Kt8 9ju. . HICKEY, Jason is a Director of the company. SUTTON, Shane is a Director of the company. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Persons With Significant Control
Mr Jason Hickey
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
THINK PRIME LIMITED Events
04 Apr 2017
Appointment of Mr Shane Sutton as a director on 3 April 2017
04 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-03
30 Dec 2016
Confirmation statement made on 20 December 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
...
... and 2 more events
23 Sep 2014
Accounts for a dormant company made up to 31 December 2013
16 Jan 2014
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
03 Sep 2013
Accounts for a dormant company made up to 31 December 2012
15 Feb 2013
Annual return made up to 20 December 2012 with full list of shareholders
20 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted