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Rethink International Limited, SK3 8AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RETHINK INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rethink International Limited. The company was founded 29 years ago and was given the registration number 03063016. The firm's registered office is in STOCKPORT. You can find them at Alpha House, 4 Greek Street, Stockport, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RETHINK INTERNATIONAL LIMITED
Company Number:03063016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1995
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lodge, Windor Lane, Little Kingshill, Great Missenden, United Kingdom, HP16 0DZ

Secretary30 June 2014Active
The Lodge, Windsor Lane, Little Kingshill, Great Missenden, United Kingdom, HP16 0DZ

Director31 May 1995Active
The Lodge, Little Kingshill Grange, Great Missenden, HP16 0DZ

Director01 January 2005Active
41 Lawn Crescent, Kew, Richmond, TW9 3NS

Secretary31 October 2006Active
Hagley House 1 Meadway, Prestbury, Macclesfield, SK10 4DF

Secretary31 May 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 May 1995Active
41 Lawn Crescent, Kew, Richmond, TW9 3NS

Director06 February 2002Active
Hagley House 1 Meadway, Prestbury, Macclesfield, SK10 4DF

Director31 May 1995Active
12 Albany Road, Southsea, PO5 2AB

Director06 February 2002Active
5, The Coppice, Crawley Down, Crawley, United Kingdom, RH10 4XB

Director18 March 2008Active
22, Auriol Drive, Havant, United Kingdom, PO9 3LR

Director18 March 2008Active
4 Durford Road, Petersfield, GU31 4EW

Director06 February 2002Active

People with Significant Control

Ian Davie
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:United Kingdom
Address:The Lodge, Windsor Lane, Great Missenden, United Kingdom, HP16 0DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pia Elizabeth Oliver Davis
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:The Lodge, Windsor Lane, Great Missenden, United Kingdom, HP16 0DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Ball
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:41, Lawn Crescent, Richmond, United Kingdom, TW9 3NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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