THINKLING (UK) LIMITED
BALDOCK THE LOOP.CO.UK LIMITED MAGIC GRAPHIC LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG7 5RA

Company number 05644450
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address 14 CLAYBUSH ROAD, ASHWELL, BALDOCK, HERTS, SG7 5RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of THINKLING (UK) LIMITED are www.thinklinguk.co.uk, and www.thinkling-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Thinkling Uk Limited is a Private Limited Company. The company registration number is 05644450. Thinkling Uk Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Thinkling Uk Limited is 14 Claybush Road Ashwell Baldock Herts Sg7 5ra. . LINSLEY, David is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Secretary GOOD, Jayne Elizabeth has been resigned. Nominee Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LINSLEY, David
Appointed Date: 06 February 2006
57 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 03 August 2011
Appointed Date: 01 May 2008
Secretary
GOOD, Jayne Elizabeth
Resigned: 01 May 2008
Appointed Date: 06 February 2006
Nominee Secretary
LUNN, Denis Christopher Carter
Resigned: 06 February 2006
Appointed Date: 05 December 2005
Nominee Director
GOOD, Jayne Elizabeth
Resigned: 06 February 2006
Appointed Date: 05 December 2005
59 years old

Persons With Significant Control

Ms Heather Holmes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Linsley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THINKLING (UK) LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 31 March 2016
10 Jan 2017
Confirmation statement made on 5 December 2016 with updates
30 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
...
... and 26 more events
10 Apr 2006
Director resigned
10 Apr 2006
Ad 06/02/06--------- £ si 99@1=99 £ ic 1/100
10 Apr 2006
New director appointed
14 Feb 2006
Company name changed magic graphic LIMITED\certificate issued on 14/02/06
05 Dec 2005
Incorporation

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