THINKBOX DESIGNS LIMITED

Profile THINKBOX DESIGNS LIMITED

Actual on 01.12.2019
Company name
THINKBOX DESIGNS LIMITED
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Company number
06451308
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 December 2007
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Thursday, 12 December 2019 due by Thursday, 26 December 2019

Last statement dated Wednesday, 12 December 2018

Annual returns

Overdue

Next annual return date due by Monday, 09 January 2017

Last annual return made up to Saturday, 12 December 2015

Nature of business (SIC)
63110 - Data processing, hosting and related activities
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Registered office address
1 GOFFS YARD, BOZEAT, NORTHAMPTONSHIRE, NN29 7JN
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PSC and Officers THINKBOX DESIGNS LIMITED

Officers

(as of 20.09.2020)

GIRLING, Nigel Peter
Status: Active
Appointed on: Wednesday, 12 December 2007
Correspondence address: 1 Goffs Yard, Bozeat, Northamptonshire, NN29 7JN
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Businessman
Country of residence: England
GIRLING, Rebecca Mary
Status: Not active
Appointed on: Wednesday, 12 December 2007
Resigned on: Wednesday, 31 March 2010
Correspondence address: 1 Goffs Yard, Bozeat, Northamptonshire, NN29 7JN
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Schoolteacher
Country of residence: England
GIRLING, Timothy Ian
Status: Not active
Appointed on: Wednesday, 12 December 2007
Resigned on: Wednesday, 31 March 2010
Correspondence address: 1 Goffs Yard, Bozeat, Northamptonshire, NN29 7JN
Role: Secretary
GIRLING, Timothy Ian
Status: Not active
Appointed on: Wednesday, 12 December 2007
Resigned on: Wednesday, 31 March 2010
Correspondence address: 1 Goffs Yard, Bozeat, Northamptonshire, NN29 7JN
Nationality: British
Date of birth: July 1985
Role: Director
Occupation: Data Entry Clerk
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Nigel Peter Girling
Status: Active
Notified on: Monday, 12 December 2016
Correspondence address: Northamptonshire
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm