THINK AUTOMOTIVE SOLUTIONS LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 6FG

Company number 05698551
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address 6 LANGDALE COURT, WITNEY, OXFORDSHIRE, ENGLAND, OX28 6FG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Amended total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THINK AUTOMOTIVE SOLUTIONS LIMITED are www.thinkautomotivesolutions.co.uk, and www.think-automotive-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Hanborough Rail Station is 5.5 miles; to Charlbury Rail Station is 6.1 miles; to Ascott-under-Wychwood Rail Station is 6.7 miles; to Kingham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Think Automotive Solutions Limited is a Private Limited Company. The company registration number is 05698551. Think Automotive Solutions Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Think Automotive Solutions Limited is 6 Langdale Court Witney Oxfordshire England Ox28 6fg. . JACKMAN, Peter is a Secretary of the company. JACKMAN, Peter William is a Director of the company. MARSDEN, Michelle Sarah is a Director of the company. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Secretary CH BUSINESS SERVICES LIMITED has been resigned. Director BATEMAN, Geoffrey Martin has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
JACKMAN, Peter
Appointed Date: 01 May 2007
Director
JACKMAN, Peter William
Appointed Date: 06 February 2006
68 years old
Director
MARSDEN, Michelle Sarah
Appointed Date: 09 November 2008
59 years old

Resigned Directors

Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006
Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 01 May 2007
Appointed Date: 06 February 2006
Director
BATEMAN, Geoffrey Martin
Resigned: 09 November 2008
Appointed Date: 01 May 2007
58 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006

Persons With Significant Control

Mr Peter Jackman
Notified on: 6 February 2017
68 years old
Nature of control: Ownership of shares – 75% or more

THINK AUTOMOTIVE SOLUTIONS LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Mar 2016
Amended total exemption small company accounts made up to 30 April 2015
15 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 4
19 Jan 2016
Director's details changed for Michelle Sarah Marsden on 8 January 2016
...
... and 45 more events
21 Feb 2006
New director appointed
16 Feb 2006
New secretary appointed
16 Feb 2006
Secretary resigned
16 Feb 2006
Director resigned
06 Feb 2006
Incorporation

THINK AUTOMOTIVE SOLUTIONS LIMITED Charges

6 July 2006
Debenture
Delivered: 12 July 2006
Status: Satisfied on 17 May 2010
Persons entitled: Davenham Trust PLC
Description: Fixed equitable charge all estate or interest in any f/h or…

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