CREATIVE THINKING (UK) LIMITED — 04928435, Hand , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	CREATIVE THINKING (UK) LIMITED copy copied
Company number	04928435 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 10 October 2003 copy copied
Accounts	Actual Next accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Thursday, 09 October 2025 due by Wednesday, 22 October 2025 Last statement dated Wednesday, 09 October 2024
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	FUSION BRASSERIE AT THE BIRD IN, HAND, STOULTON, WORCESTERSHIRE, WR7 4RJ copy copied

Officers

(as of 14.08.2022)

TOCCHINI, Felice

Status:	Active
Appointed on:	Tuesday, 21 October 2003
Correspondence address:	The Bird In Hand, Hawbridge, Stoulton, Worcester, WR7 4RJ
Nationality:	British
Role:	Secretary
Occupation:	Director

TOCCHINI, Felice

Status:	Active
Appointed on:	Saturday, 26 February 2005
Correspondence address:	The Bird In Hand, Hawbridge, Stoulton, Worcester, WR7 4RJ
Nationality:	British
Date of birth:	November 1964
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

TOCCHINI, Fiorinda

Status:	Active
Appointed on:	Tuesday, 21 October 2003
Correspondence address:	The Bird In Hand, Hawbridge Stoulton, Worcester, Worcestershire, WR7 4RJ
Nationality:	Italian
Date of birth:	November 1964
Role:	Director
Occupation:	Sales And Marketing
Country of residence:	England

FORM 10 DIRECTORS FD LTD

Status:	Not active
Appointed on:	Friday, 10 October 2003
Resigned on:	Tuesday, 14 October 2003
Correspondence address:	39a Leicester Road, Salford, Manchester, M7 4AS
Role:	Corporate Nominee Director

FORM 10 SECRETARIES FD LTD

Status:	Not active
Appointed on:	Friday, 10 October 2003
Resigned on:	Tuesday, 14 October 2003
Correspondence address:	39a Leicester Road, Salford, Manchester, M7 4AS
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Felice Tocchini

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Fusion Brasserie At The Bird Hawbridge, Stoulton, United Kingdom, Worcestershire, WR7 4RJ
Nationality:	Italian
Date of birth:	November 1964
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Fiorinda Tocchini

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Fusion Brasserie At The Bird Hawbridge, Stoulton, United Kingdom, Worcestershire, WR7 4RJ
Nationality:	Italian
Date of birth:	March 1964
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent