THINKSMART FINANCIAL SERVICES LIMITED
OLD TRAFFORD

Hellopages » Greater Manchester » Trafford » M16 0PQ

Company number 05176340
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address 7TH FLOOR OAKLAND HOUSE, TALBOT ROAD, OLD TRAFFORD, MANCHESTER, M16 0PQ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Registration of charge 051763400002, created on 15 November 2016; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of THINKSMART FINANCIAL SERVICES LIMITED are www.thinksmartfinancialservices.co.uk, and www.thinksmart-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Thinksmart Financial Services Limited is a Private Limited Company. The company registration number is 05176340. Thinksmart Financial Services Limited has been working since 12 July 2004. The present status of the company is Active. The registered address of Thinksmart Financial Services 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. Secretary DWYER, Daniel John has been resigned. Secretary DWF SECRETARIAL SERVICES LIMITED has been resigned. Director BAUM, Anthony has been resigned. Director DWYER, Daniel James has been resigned. Director MONTARELLO, Natale Ronald has been resigned. Director PENGLIS, Steven has been resigned. Director STEVENS, Alistair has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
HALTON, Gary Robert
Appointed Date: 16 July 2013
Director
DE VICENTE, Fernando
Appointed Date: 01 January 2015
58 years old
Director
HALTON, Gary Robert
Appointed Date: 15 October 2014
57 years old
Director
JONES, Keith John
Appointed Date: 01 February 2014
61 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 12 July 2004
Appointed Date: 12 July 2004
Secretary
DWF SECRETARIAL SERVICES LIMITED
Resigned: 30 May 2008
Appointed Date: 12 July 2004
Director
BAUM, Anthony
Resigned: 31 March 2014
Appointed Date: 19 February 2013
57 years old
Director
DWYER, Daniel James
Resigned: 12 July 2004
Appointed Date: 12 July 2004
50 years old
Director
MONTARELLO, Natale Ronald
Resigned: 15 October 2014
Appointed Date: 12 July 2004
64 years old
Director
PENGLIS, Steven
Resigned: 19 February 2013
Appointed Date: 12 July 2004
65 years old
Director
STEVENS, Alistair
Resigned: 12 December 2013
Appointed Date: 19 February 2013
55 years old

Persons With Significant Control

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

THINKSMART FINANCIAL SERVICES LIMITED Events

04 Jan 2017
Full accounts made up to 30 June 2016
23 Nov 2016
Registration of charge 051763400002, created on 15 November 2016
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
07 Jan 2016
Full accounts made up to 30 June 2015
22 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 400,000
...
... and 45 more events
07 Sep 2004
New secretary appointed
07 Sep 2004
New director appointed
07 Sep 2004
New director appointed
07 Sep 2004
Registered office changed on 07/09/04 from: 312B high street orpington kent BR6 0NG
12 Jul 2004
Incorporation

THINKSMART FINANCIAL SERVICES LIMITED Charges

15 November 2016
Charge code 0517 6340 0002
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Stb Leasing Limited
Description: The company charges by way of first legal mortgage the…
15 December 2014
Charge code 0517 6340 0001
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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