Company number 04992952
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 6 EARLS COURT, PRIORY PARK EAST, HULL, EAST YORKSHIRE, HU4 7DY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THINKNATURAL.COM LIMITED are www.thinknaturalcom.co.uk, and www.thinknatural-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Thinknatural Com Limited is a Private Limited Company.
The company registration number is 04992952. Thinknatural Com Limited has been working since 11 December 2003.
The present status of the company is Active. The registered address of Thinknatural Com Limited is 6 Earls Court Priory Park East Hull East Yorkshire Hu4 7dy. . GOSLING, Vincent Jamie is a Secretary of the company. CHRISTIE, James Stuart is a Director of the company. JACKSON, Michael Conrad is a Director of the company. SADOFSKY, Melvyn Warren is a Director of the company. Secretary FIRTH, David John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FOOD, Ian Derek has been resigned. Director STEELE, Michael John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 January 2004
Appointed Date: 11 December 2003
Director
FOOD, Ian Derek
Resigned: 25 June 2007
Appointed Date: 26 January 2004
54 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 January 2004
Appointed Date: 11 December 2003
Persons With Significant Control
THINKNATURAL.COM LIMITED Events
15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
10 Mar 2015
Accounts for a small company made up to 31 May 2014
...
... and 44 more events
06 Mar 2004
Nc inc already adjusted 24/02/04
06 Mar 2004
Resolutions
-
RES10 ‐
Resolution of allotment of securities
06 Mar 2004
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
06 Mar 2004
Registered office changed on 06/03/04 from: 16 churchill way cardiff CF10 2DX
11 Dec 2003
Incorporation