RETHINK LIMITED

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Profile RETHINK LIMITED

Actual on 01.08.2024
Company name
RETHINK LIMITED
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Company number
02852360
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 September 1993
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Saturday, 31 August 2024 due by Friday, 13 September 2024

Last statement dated Thursday, 31 August 2023
Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
THE LODGE THE LODGE, LITTLE KINGSHILL GRANGE, BUCKINGHAMSHIRE, UNITED KINGDOM, GREAT MISSENDEN, HP16 0DZ
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PSC and Officers RETHINK LIMITED

Officers

(as of 13.08.2022)
DAVIE, Ian
Status: Active
Appointed on: Tuesday, 05 July 2016
Correspondence address: The Lodge Windsor Lane, Little Kingshill, Great Missenden, England, Buckinghamshire, HP16 0DZ
Role: Secretary
DAVIE, Ian
Status: Active
Appointed on: Friday, 10 September 1993
Correspondence address: Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 10 September 1993
Resigned on: Friday, 10 September 1993
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
DAVIE, Linda Jean Jamieson
Status: Not active
Appointed on: Friday, 10 September 1993
Resigned on: Tuesday, 05 July 2016
Correspondence address: Hagley House 1 Meadway, Prestbury, Macclesfield, Cheshire, SK10 4DF
Nationality: British
Role: Secretary
DAVIE, Linda Jean Jamieson
Status: Not active
Appointed on: Friday, 10 September 1993
Resigned on: Tuesday, 05 July 2016
Correspondence address: Hagley House 1 Meadway, Prestbury, Macclesfield, Cheshire, SK10 4DF
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 08.02.2024)
Fearnoch Limited
Status: Active
Notified on: Tuesday, 10 October 2017
Correspondence address: Alpha House Stockport, United Kingdom, Cheshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Ian Davie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Alpha House 4 Greek Street, Stockport, United Kingdom, Cheshire, SK3 8AB
Nationality: British
Date of birth: March 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Pia Elizabeth Oliver Davis
Status: Active
Notified on: Wednesday, 11 January 2023
Correspondence address: Alpha House 4 Greek Street, Stockport, United Kingdom, Cheshire, SK3 8AB
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Missing name
Status: Not active
Notified on: Wednesday, 31 August 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 31 August 2016
Legal form: Persons With Significant Control Statement
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