THOUGHTLESS SOLUTIONS LTD
STOCKPORT

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Company number 03478084
Status Active
Incorporation Date 9 December 1997
Company Type Private Limited Company
Address HESWALL HOUSE 6 FIELDHOUSE LANE, MARPLE, STOCKPORT, CHESHIRE, SK6 7DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of THOUGHTLESS SOLUTIONS LTD are www.thoughtlesssolutions.co.uk, and www.thoughtless-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Thoughtless Solutions Ltd is a Private Limited Company. The company registration number is 03478084. Thoughtless Solutions Ltd has been working since 09 December 1997. The present status of the company is Active. The registered address of Thoughtless Solutions Ltd is Heswall House 6 Fieldhouse Lane Marple Stockport Cheshire Sk6 7dj. . JONES, Kay is a Secretary of the company. JONES, Nicholas David is a Director of the company. LOCKLEY, Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JONES, Kay
Appointed Date: 09 March 1998

Director
JONES, Nicholas David
Appointed Date: 09 March 1998
60 years old

Director
LOCKLEY, Mark
Appointed Date: 08 December 2015
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 March 1998
Appointed Date: 09 December 1997

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 March 1998
Appointed Date: 09 December 1997

Persons With Significant Control

Mr Nicholas David Jones
Notified on: 12 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Lockley
Notified on: 12 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOUGHTLESS SOLUTIONS LTD Events

12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
01 Dec 2016
Total exemption full accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

04 Jan 2016
Appointment of Mr Mark Lockley as a director on 8 December 2015
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
24 Mar 1998
New director appointed
24 Mar 1998
Accounting reference date extended from 31/12/98 to 31/03/99
12 Mar 1998
Registered office changed on 12/03/98 from: formations direct LIMITED 1ST floor suite, 39A leicester road salford M7 4AS
12 Mar 1998
Director resigned
09 Dec 1997
Incorporation