THOUGHTPOINT LTD
NOTTINGHAM THOUGHT POINT LTD PICTURE PERFECTION LTD

Hellopages » Nottinghamshire » Rushcliffe » NG11 7EP

Company number 04643704
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address UNIT 24, NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE, NOTTINGHAM, ENGLAND, NG11 7EP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from Richmond House 570-572 Etruria Road Basford Newcastle Under Lyme Staffordshire ST5 0SU to Unit 24 Nottingham South & Wilford Industrial Estate Nottingham NG11 7EP on 5 December 2016. The most likely internet sites of THOUGHTPOINT LTD are www.thoughtpoint.co.uk, and www.thoughtpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Radcliffe (Notts) Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 5.7 miles; to Bulwell Rail Station is 6.1 miles; to Hucknall Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thoughtpoint Ltd is a Private Limited Company. The company registration number is 04643704. Thoughtpoint Ltd has been working since 21 January 2003. The present status of the company is Active. The registered address of Thoughtpoint Ltd is Unit 24 Nottingham South Wilford Industrial Estate Nottingham England Ng11 7ep. The company`s financial liabilities are £2.09k. It is £2.09k against last year. And the total assets are £3.42k, which is £3.42k against last year. TSANG, Claire is a Secretary of the company. TSANG, Claire is a Director of the company. TSANG, David is a Director of the company. Director FARNDEN, Darren has been resigned. The company operates in "Management consultancy activities other than financial management".


thoughtpoint Key Finiance

LIABILITIES £2.09k
CASH n/a
TOTAL ASSETS £3.42k
All Financial Figures

Current Directors

Secretary
TSANG, Claire
Appointed Date: 21 January 2003
Director
TSANG, Claire
Appointed Date: 01 April 2011
51 years old
Director
TSANG, David
Appointed Date: 21 January 2003
61 years old

Resigned Directors

Director
FARNDEN, Darren
Resigned: 31 March 2007
Appointed Date: 01 April 2003
59 years old

Persons With Significant Control

Mr David Eric Tsang
Notified on: 21 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more

THOUGHTPOINT LTD Events

25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
05 Dec 2016
Registered office address changed from Richmond House 570-572 Etruria Road Basford Newcastle Under Lyme Staffordshire ST5 0SU to Unit 24 Nottingham South & Wilford Industrial Estate Nottingham NG11 7EP on 5 December 2016
16 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 10
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
30 Jan 2004
Registered office changed on 30/01/04 from: suite b, 29 harley street london W1G 9QR
13 Apr 2003
New director appointed
20 Mar 2003
Company name changed thought point LTD\certificate issued on 20/03/03
10 Mar 2003
Company name changed picture perfection LTD\certificate issued on 10/03/03
21 Jan 2003
Incorporation

THOUGHTPOINT LTD Charges

16 June 2005
Debenture
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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