SPECIAL THOUGHTS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE3 9UH

Company number 04711132
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address 29 BUCKLAND CLOSE, NETHERTON, PETERBOROUGH, CAMBRIDGESHIRE, UNITED KINGDOM, PE3 9UH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Registered office address changed from 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR to 29 Buckland Close Netherton Peterborough Cambridgeshire PE3 9UH on 24 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SPECIAL THOUGHTS LIMITED are www.specialthoughts.co.uk, and www.special-thoughts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Special Thoughts Limited is a Private Limited Company. The company registration number is 04711132. Special Thoughts Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Special Thoughts Limited is 29 Buckland Close Netherton Peterborough Cambridgeshire United Kingdom Pe3 9uh. . GILL, Colin Frederick is a Secretary of the company. GILL, Colin Frederick is a Director of the company. GILL, Evelyn Ida is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
GILL, Colin Frederick
Appointed Date: 25 March 2003
Director
GILL, Colin Frederick
Appointed Date: 25 March 2003
74 years old
Director
GILL, Evelyn Ida
Appointed Date: 25 March 2003
73 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003

Persons With Significant Control

Mr Colin Frederick Gill
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Evelyn Ida Gill
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIAL THOUGHTS LIMITED Events

05 Feb 2017
Confirmation statement made on 5 February 2017 with updates
24 Jan 2017
Registered office address changed from 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR to 29 Buckland Close Netherton Peterborough Cambridgeshire PE3 9UH on 24 January 2017
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 27 more events
01 Jul 2003
New director appointed
01 Jul 2003
New secretary appointed;new director appointed
01 Jul 2003
Registered office changed on 01/07/03 from: 16 churchill way cardiff CF10 2DX
29 Jun 2003
Ad 25/03/03--------- £ si 99@1=99 £ ic 1/100
25 Mar 2003
Incorporation

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