THIIINK DESIGN LTD
KINGSTON UPON THAMES THIIINK! DESIGN LIMITED

Hellopages » Greater London » Kingston upon Thames » KT1 2DD

Company number 04631156
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address CUMBERLAND LODGE, 17 GROVE CRESCENT, KINGSTON UPON THAMES, KT1 2DD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THIIINK DESIGN LTD are www.thiiinkdesign.co.uk, and www.thiiink-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Thiiink Design Ltd is a Private Limited Company. The company registration number is 04631156. Thiiink Design Ltd has been working since 08 January 2003. The present status of the company is Active. The registered address of Thiiink Design Ltd is Cumberland Lodge 17 Grove Crescent Kingston Upon Thames Kt1 2dd. . HOPKIRK, Timothy is a Secretary of the company. HOPKIRK, Ana Mercedes is a Director of the company. HOPKIRK, Timothy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
HOPKIRK, Timothy
Appointed Date: 08 January 2003

Director
HOPKIRK, Ana Mercedes
Appointed Date: 08 January 2003
66 years old

Director
HOPKIRK, Timothy
Appointed Date: 08 January 2003
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 January 2004
Appointed Date: 08 January 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 January 2004
Appointed Date: 08 January 2003

Persons With Significant Control

Mrs Ana Mercedes Hopkirk-Jaramillo
Notified on: 8 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy Hopkirk
Notified on: 8 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THIIINK DESIGN LTD Events

17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
15 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 1,000

15 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000

...
... and 34 more events
08 Jun 2004
Accounting reference date extended from 31/01/04 to 31/03/04
09 Feb 2004
Return made up to 08/01/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned

24 Jan 2003
New director appointed
24 Jan 2003
New secretary appointed;new director appointed
08 Jan 2003
Incorporation