THINKSMART EUROPE LIMITED
MANCHESTER THINKSMART EUROPE PLC THINKSMART FINANCE GROUP PLC THINKSMART FINANCE GROUP LIMITED THINKSMART EUROPE LIMITED RENTSMART UK LIMITED 3304TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Greater Manchester » Trafford » M16 0PQ

Company number 04610727
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address 7TH FLOOR OAKLAND HOUSE, TALBOT ROAD OLD TRAFFORD, MANCHESTER, M16 0PQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 30 June 2016; Registration of charge 046107270003, created on 15 November 2016. The most likely internet sites of THINKSMART EUROPE LIMITED are www.thinksmarteurope.co.uk, and www.thinksmart-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Thinksmart Europe Limited is a Private Limited Company. The company registration number is 04610727. Thinksmart Europe Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Thinksmart Europe Limited is 7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0pq. . HALTON, Gary Robert is a Secretary of the company. DE VICENTE, Fernando is a Director of the company. HALTON, Gary Robert is a Director of the company. JONES, Keith John is a Director of the company. MONTARELLO, Natale Ronald is a Director of the company. Secretary BARKER, Neil Colin has been resigned. Secretary FERREIRA, Jan has been resigned. Secretary STEVENS, Alistair has been resigned. Secretary DWF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BAUM, Anthony has been resigned. Director PENGLIS, Steven has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director STEVENS, Alistair has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HALTON, Gary Robert
Appointed Date: 12 December 2013
Director
DE VICENTE, Fernando
Appointed Date: 01 January 2015
58 years old
Director
HALTON, Gary Robert
Appointed Date: 10 December 2014
57 years old
Director
JONES, Keith John
Appointed Date: 01 February 2014
61 years old
Director
MONTARELLO, Natale Ronald
Appointed Date: 15 March 2004
64 years old

Resigned Directors

Secretary
BARKER, Neil Colin
Resigned: 01 July 2011
Appointed Date: 29 June 2006
Secretary
FERREIRA, Jan
Resigned: 27 March 2012
Appointed Date: 01 July 2011
Secretary
STEVENS, Alistair
Resigned: 12 December 2013
Appointed Date: 28 March 2012
Secretary
DWF SECRETARIAL SERVICES LIMITED
Resigned: 30 May 2008
Appointed Date: 11 February 2004
Nominee Secretary
SISEC LIMITED
Resigned: 11 February 2004
Appointed Date: 06 December 2002
Director
BAUM, Anthony
Resigned: 31 March 2014
Appointed Date: 19 February 2013
57 years old
Director
PENGLIS, Steven
Resigned: 19 February 2013
Appointed Date: 20 January 2003
65 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 20 January 2003
Appointed Date: 06 December 2002
Director
STEVENS, Alistair
Resigned: 12 December 2013
Appointed Date: 19 February 2013
55 years old
Nominee Director
LOVITING LIMITED
Resigned: 20 January 2003
Appointed Date: 06 December 2002

Persons With Significant Control

Thinksmart Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THINKSMART EUROPE LIMITED Events

07 Feb 2017
Confirmation statement made on 23 January 2017 with updates
04 Jan 2017
Full accounts made up to 30 June 2016
23 Nov 2016
Registration of charge 046107270003, created on 15 November 2016
29 Jun 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
29 Jun 2016
Re-registration from a public company to a private limited company
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
  • MAR ‐ Re-registration of Memorandum and Articles
...
... and 75 more events
27 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2003
Company name changed 3304TH single member shelf tradi ng company LIMITED\certificate issued on 21/01/03
06 Dec 2002
Incorporation

THINKSMART EUROPE LIMITED Charges

15 November 2016
Charge code 0461 0727 0003
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Stb Leasing Limited
Description: Contains fixed charge…
15 December 2014
Charge code 0461 0727 0002
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
10 June 2011
Equitable mortgage
Delivered: 27 June 2011
Status: Satisfied on 9 May 2015
Persons entitled: Westpac Banking Corporation (Security Trustee)
Description: The present security being right title and interest in the…

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