THINKTEMP SOLUTIONS LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
THINKTEMP SOLUTIONS LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
THINKTEMP SOLUTIONS LIMITED was incorporated 20 years ago on 30/03/2004 and has the registered number: 05088337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THINKTEMP SOLUTIONS LIMITED was incorporated 20 years ago on 30/03/2004 and has the registered number: 05088337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THINKTEMP SOLUTIONS LIMITED - UXBRIDGE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
45190 - Sale of other motor vehicles
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 BROOK BUSINESS CENTRE
UXBRIDGE
MIDDLESEX
UB8 2FX
This Company Originates in : United Kingdom
Previous trading names include:
THINKTEMP TRANSPORT SOLUTIONS LIMITED (until 30/12/2013)
THINKTEMP TRANSPORT SOLUTIONS LIMITED (until 30/12/2013)
CITY TRANSPORT SERVICES LIMITED (until 07/12/2011)
CITY TRANSPORT SOLUTIONS LIMITED (until 21/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LOUISE ROSALIND GOODEN | British | Secretary | 2004-05-21 | CURRENT | |
MRS LOUISE ROSALIND GOODEN | May 1965 | British | Director | 2022-02-28 | CURRENT |
MR MARK PAUL GOODEN | Nov 1961 | British | Director | 2004-05-21 | CURRENT |
A.C. DIRECTORS LIMITED | Corporate Nominee Director | 2004-03-30 UNTIL 2004-03-30 | RESIGNED | ||
A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-30 UNTIL 2004-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Paul Gooden | 2016-04-06 | 11/1961 | Uxbridge Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Louise Rosalind Gooden | 2016-04-06 | 5/1965 | Uxbridge Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-09-26 | 31-12-2019 | 212,068 Cash 37,841 equity |
Abbreviated Company Accounts - THINKTEMP SOLUTIONS LIMITED | 2015-10-01 | 31-12-2014 | £9,955 Cash £134,257 equity |