THINKTEMP SOLUTIONS LIMITED
UXBRIDGE THINKTEMP TRANSPORT SOLUTIONS LIMITED CITY TRANSPORT SERVICES LIMITED CITY TRANSPORT SOLUTIONS LIMITED

Hellopages » Greater London » Hillingdon » UB8 2FX

Company number 05088337
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 45190 - Sale of other motor vehicles, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of THINKTEMP SOLUTIONS LIMITED are www.thinktempsolutions.co.uk, and www.thinktemp-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Thinktemp Solutions Limited is a Private Limited Company. The company registration number is 05088337. Thinktemp Solutions Limited has been working since 30 March 2004. The present status of the company is Active. The registered address of Thinktemp Solutions Limited is 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex Ub8 2fx. . GOODEN, Louise Rosalind is a Secretary of the company. GOODEN, Mark Paul is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOODEN, Louise Rosalind
Appointed Date: 21 May 2004
Director
GOODEN, Mark Paul
Appointed Date: 21 May 2004
64 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 30 March 2004
Appointed Date: 30 March 2004
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 30 March 2004
Appointed Date: 30 March 2004

Persons With Significant Control

Mr Mark Paul Gooden
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Louise Rosalind Gooden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THINKTEMP SOLUTIONS LIMITED Events

13 Apr 2017
Confirmation statement made on 30 March 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 May 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
...
... and 36 more events
19 Jan 2005
New secretary appointed
21 May 2004
Company name changed city transport solutions LIMITED\certificate issued on 21/05/04
10 May 2004
Secretary resigned
10 May 2004
Director resigned
30 Mar 2004
Incorporation

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