UNTHINKABLE SOLUTIONS LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 9BL

Company number 04316257
Status Active
Incorporation Date 2 November 2001
Company Type Private Limited Company
Address 11 YEOMANRY COURT, MARKET HARBOROUGH, ENGLAND, LE16 9BL
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Termination of appointment of Martin Vincent Trevor Hill as a secretary on 17 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of UNTHINKABLE SOLUTIONS LIMITED are www.unthinkablesolutions.co.uk, and www.unthinkable-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Unthinkable Solutions Limited is a Private Limited Company. The company registration number is 04316257. Unthinkable Solutions Limited has been working since 02 November 2001. The present status of the company is Active. The registered address of Unthinkable Solutions Limited is 11 Yeomanry Court Market Harborough England Le16 9bl. . HILL, Sarah, Dr is a Director of the company. Secretary HILL, Martin Vincent Trevor has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
HILL, Sarah, Dr
Appointed Date: 02 November 2001
58 years old

Resigned Directors

Secretary
HILL, Martin Vincent Trevor
Resigned: 17 October 2016
Appointed Date: 02 November 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001

Persons With Significant Control

Dr Sarah Hill
Notified on: 16 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

UNTHINKABLE SOLUTIONS LIMITED Events

24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
24 Oct 2016
Termination of appointment of Martin Vincent Trevor Hill as a secretary on 17 October 2016
19 Aug 2016
Total exemption small company accounts made up to 31 January 2016
15 Jul 2016
Registered office address changed from Foxgloves 13 Smyth Close Market Harborough Leicestershire LE16 7NS to 18 Turnpike Close Market Harborough Leicestershire LE16 7TJ on 15 July 2016
20 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
...
... and 29 more events
09 Nov 2001
Director resigned
09 Nov 2001
Secretary resigned
09 Nov 2001
Registered office changed on 09/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Nov 2001
New director appointed
02 Nov 2001
Incorporation

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