PARALLEL THINKING LTD
SURREY

Hellopages » Surrey » Reigate and Banstead » RH2 0EA

Company number 04360784
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address 21 ALDERS ROAD, REIGATE, SURREY, RH2 0EA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 10 . The most likely internet sites of PARALLEL THINKING LTD are www.parallelthinking.co.uk, and www.parallel-thinking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Parallel Thinking Ltd is a Private Limited Company. The company registration number is 04360784. Parallel Thinking Ltd has been working since 25 January 2002. The present status of the company is Active. The registered address of Parallel Thinking Ltd is 21 Alders Road Reigate Surrey Rh2 0ea. . SPARBER, Lubomir is a Secretary of the company. CRACKETT, John Paul is a Director of the company. JOYNER, Desmond William is a Director of the company. SPARBER, Lubomir is a Director of the company. Secretary CRACKETT, John Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Christopher Thomas Neale has been resigned. Director PASSINGHAM, Timothy William has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SPARBER, Lubomir
Appointed Date: 21 November 2003
Director
CRACKETT, John Paul
Appointed Date: 25 January 2002
60 years old
Director
JOYNER, Desmond William
Appointed Date: 21 November 2003
79 years old
Director
SPARBER, Lubomir
Appointed Date: 21 November 2003
78 years old

Resigned Directors

Secretary
CRACKETT, John Paul
Resigned: 21 November 2003
Appointed Date: 25 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002
Director
JONES, Christopher Thomas Neale
Resigned: 17 December 2010
Appointed Date: 25 January 2002
62 years old
Director
PASSINGHAM, Timothy William
Resigned: 26 April 2006
Appointed Date: 21 November 2003
72 years old

Persons With Significant Control

Mr John Paul Crackett
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Lubomir Sparber
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

PARALLEL THINKING LTD Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
25 Sep 2016
Micro company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10
20 Jun 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 10
...
... and 41 more events
27 Feb 2003
Return made up to 25/01/03; full list of members
27 Feb 2003
Registered office changed on 27/02/03 from: 33 burney street greenwich london SE10 8EX
27 Feb 2003
Ad 25/01/02--------- £ si 1@1=1 £ ic 1/2
29 Jan 2002
Secretary resigned
25 Jan 2002
Incorporation

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