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THINK AUTOMOTIVE SOLUTIONS LIMITED

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

This company is commonly known as Think Automotive Solutions Limited. The company was founded 18 years ago and was given the registration number 05698551. The firm's registered office is in WITNEY. You can find them at 6 Langdale Court, , Witney, Oxfordshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:THINK AUTOMOTIVE SOLUTIONS LIMITED
Company Number:05698551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:6 Langdale Court, Witney, Oxfordshire, England, OX28 6FG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Woodford Chase, Sywell, Northhampton, England, NN6 0AR

Secretary01 May 2007Active
2 Woodford Chase, Sywell, Northhampton, England, NN6 0AR

Director06 February 2006Active
2 Woodford Chase, Sywell, Northhampton, England, NN6 0AR

Director09 November 2008Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary06 February 2006Active
2 Minton Place, Victoria Road, Bicester, OX26 6QB

Corporate Secretary06 February 2006Active
15 Meadow Close, Hockley Heath, B94 6PF

Director01 May 2007Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director06 February 2006Active

People with Significant Control

Mr Peter Jackman
Notified on:06 February 2017
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:2, Woodford Chase, Northampton, England, NN6 0AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-02-06Address

Change registered office address company with date old address new address.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-03-02Accounts

Accounts amended with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Officers

Change person director company with change date.

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2016-01-19Officers

Change person secretary company with change date.

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2016-01-19Officers

Change person director company with change date.

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2015-12-22Address

Change registered office address company with date old address new address.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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