THINK MONEY LIMITED
MANCHESTER THINK BANKING LIMITED

Hellopages » Greater Manchester » Trafford » M17 1FQ

Company number 05530040
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address THINK PARK MOSLEY ROAD, TRAFFORD PARK, MANCHESTER, M17 1FQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 31 January 2015. The most likely internet sites of THINK MONEY LIMITED are www.thinkmoney.co.uk, and www.think-money.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Think Money Limited is a Private Limited Company. The company registration number is 05530040. Think Money Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Think Money Limited is Think Park Mosley Road Trafford Park Manchester M17 1fq. . SWANN, Ryan David is a Secretary of the company. ALDRED, Michael Julien is a Director of the company. KAY, Simon David is a Director of the company. STYLIANOU, Stephen Andrew is a Director of the company. WARR, Jonathan Gavin is a Director of the company. Secretary KAY, Simon David has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SWANN, Ryan David
Appointed Date: 05 March 2015
Director
ALDRED, Michael Julien
Appointed Date: 08 December 2014
46 years old
Director
KAY, Simon David
Appointed Date: 08 August 2005
57 years old
Director
STYLIANOU, Stephen Andrew
Appointed Date: 08 August 2005
56 years old
Director
WARR, Jonathan Gavin
Appointed Date: 25 October 2011
61 years old

Resigned Directors

Secretary
KAY, Simon David
Resigned: 05 March 2015
Appointed Date: 08 August 2005
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005

Persons With Significant Control

Think Money Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Alchemy Partners Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

THINK MONEY LIMITED Events

02 Nov 2016
Full accounts made up to 31 January 2016
11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
30 Oct 2015
Full accounts made up to 31 January 2015
10 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
19 Mar 2015
Appointment of Mr Ryan David Swann as a secretary on 5 March 2015
...
... and 45 more events
13 Oct 2005
Accounting reference date extended from 31/08/06 to 31/01/07
13 Oct 2005
Registered office changed on 13/10/05 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
13 Oct 2005
Secretary resigned
13 Oct 2005
Director resigned
08 Aug 2005
Incorporation

THINK MONEY LIMITED Charges

17 July 2007
Debenture
Delivered: 1 August 2007
Status: Satisfied on 10 August 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
25 January 2007
Debenture
Delivered: 3 February 2007
Status: Satisfied on 3 August 2007
Persons entitled: The Royal Bank of Scotland PLC ("Security Agent")
Description: Fixed and floating charges over the undertaking and all…

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