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THINK ONE LIMITED - First Point St. Leonards Road, Allington, Maidstone, Kent, United Kingdom
Company Information
- Company registration number
- 08357141
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Point St. Leonards Road
- Allington
- Maidstone
- Kent
- ME16 0LS
- England First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England UK
Management
- Managing Directors
- MCHENRY, Daniel James
- HOBSON, Gillian
- KENNINGHAM, Daryl
- Company secretaries
- HOBSON, Gillian
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-11
- Age Of Company 2013-01-11 11 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- -
- Group 1 Automotive Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THINK FORD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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THINK ONE LIMITED Company Description
- THINK ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 08357141. Its current trading status is "live". It was registered 2013-01-11. It was previously called THINK FORD LIMITED. It has declared SIC or NACE codes as "45111". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at First Point St. Leonards Road .
Get THINK ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Think One Limited - First Point St. Leonards Road, Allington, Maidstone, Kent, United Kingdom
- 2013-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-13) - AA
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legacy (2023-10-13) - PARENT_ACC
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legacy (2023-10-13) - GUARANTEE2
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legacy (2023-10-13) - AGREEMENT2
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legacy (2023-01-03) - GUARANTEE2
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legacy (2023-01-03) - AGREEMENT2
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legacy (2023-01-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-03) - AA
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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appoint-person-secretary-company-with-name-date (2023-02-28) - AP03
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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termination-director-company-with-name-termination-date (2022-09-14) - TM01
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appoint-person-director-company-with-name-date (2022-09-01) - AP01
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-01-04) - PSC07
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-13) - AA
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legacy (2021-09-10) - AGREEMENT2
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notification-of-a-person-with-significant-control (2021-01-04) - PSC02
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legacy (2021-09-10) - GUARANTEE2
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legacy (2021-09-10) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-01-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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accounts-with-accounts-type-full (2020-09-22) - AA
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change-person-director-company-with-change-date (2020-10-26) - CH01
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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appoint-person-director-company-with-name-date (2020-10-26) - AP01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-31) - AD01
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
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accounts-with-accounts-type-full (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-01-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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appoint-person-director-company-with-name-date (2017-08-23) - AP01
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confirmation-statement-with-updates (2017-01-19) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-09-29) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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accounts-with-accounts-type-full (2014-10-09) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-08-07) - MR01
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capital-allotment-shares (2013-04-04) - SH01
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legacy (2013-02-15) - MG01
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certificate-change-of-name-company (2013-01-21) - CERTNM
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certificate-change-of-name-company (2013-01-18) - CERTNM
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incorporation-company (2013-01-11) - NEWINC