THINKSMART UK LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M16 0PQ
Company number 06228172
Status Active
Incorporation Date 26 April 2007
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 forty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Statement of capital following an allotment of shares on 15 November 2016 GBP 250,000 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THINKSMART UK LIMITED are www.thinksmartuk.co.uk, and www.thinksmart-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Thinksmart Uk Limited is a Private Limited Company. The company registration number is 06228172. Thinksmart Uk Limited has been working since 26 April 2007. The present status of the company is Active. The registered address of Thinksmart Uk Limited is 7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0pq. The cash in hand is £0k. It is £0k against last year. . 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. Secretary ROZENBROEK, John has been resigned. Director BAUM, Anthony has been resigned. Director DELLER, Andrew Michael has been resigned. Director JONES, Keith John has been resigned. Director PARRY, Gareth Wyn has been resigned. Director ROZENBROEK, John has been resigned. Director STEVENS, Alistair has been resigned. The company operates in "Financial leasing".


thinksmart uk Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HALTON, Gary Robert
Appointed Date: 13 March 2009

Director
DE VICENTE, Fernando
Appointed Date: 16 September 2016
58 years old

Director
HALTON, Gary Robert
Appointed Date: 13 March 2009
58 years old

Resigned Directors

Secretary
ROZENBROEK, John
Resigned: 13 March 2009
Appointed Date: 26 April 2007

Director
BAUM, Anthony
Resigned: 31 March 2014
Appointed Date: 19 February 2013
57 years old

Director
DELLER, Andrew Michael
Resigned: 30 September 2012
Appointed Date: 30 April 2012
58 years old

Director
JONES, Keith John
Resigned: 16 September 2016
Appointed Date: 01 February 2014
61 years old

Director
PARRY, Gareth Wyn
Resigned: 30 April 2012
Appointed Date: 26 April 2007
65 years old

Director
ROZENBROEK, John
Resigned: 13 March 2009
Appointed Date: 26 April 2007
58 years old

Director
STEVENS, Alistair
Resigned: 12 December 2013
Appointed Date: 19 February 2013
55 years old

THINKSMART UK LIMITED Events

10 Mar 2017
Accounts for a dormant company made up to 30 June 2016
05 Jan 2017
Statement of capital following an allotment of shares on 15 November 2016
  • GBP 250,000

07 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Nov 2016
Registration of charge 062281720002, created on 15 November 2016
22 Nov 2016
Registration of charge 062281720001, created on 15 November 2016
...
... and 32 more events
01 May 2009
Secretary appointed mr gary robert halton
01 May 2009
Appointment terminated director john rozenbroek
10 Feb 2009
Accounts for a dormant company made up to 30 April 2008
27 May 2008
Return made up to 26/04/08; full list of members
26 Apr 2007
Incorporation

THINKSMART UK LIMITED Charges

15 November 2016
Charge code 0622 8172 0002
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Stb Leasing Limited
Description: The company charges by way of first legal mortgage the…
15 November 2016
Charge code 0622 8172 0001
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Holder)
Description: None…