THINKGERMINATE LIMITED

Profile THINKGERMINATE LIMITED

Actual on 01.03.2021
Company name
THINKGERMINATE LIMITED
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Company number
07351586
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 August 2010
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Accounts

Actual

First accounts made up to 28.02.2020 due by 31.12.2020

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Thursday, 02 September 2021 due by Thursday, 16 September 2021

Last statement dated Wednesday, 02 September 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
CASTLE CLOUGH, SCARTH LANE, LANCASHIRE, HAPTON, BB12 7LW
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PSC and Officers THINKGERMINATE LIMITED

Officers

(as of 20.09.2020)

EVANS, Jonathan Richards
Status: Active
Appointed on: Tuesday, 31 March 2020
Correspondence address: Castle Clough Scarth Lane, Hapton, Burnley, England, Lancashire, BB12 7LW
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Consultant
Country of residence: England
HARTSHORNE-EVANS, Nicholas Richards
Status: Active
Appointed on: Friday, 20 August 2010
Correspondence address: Castle Clough Scarth Lane, Hapton, United Kingdom, Lancashire, BB12 7LW
Role: Secretary
HARTSHORNE-EVANS, Nicholas Richards
Status: Active
Appointed on: Friday, 20 August 2010
Correspondence address: Castle Clough Scarth Lane, Hapton, United Kingdom, Lancashire, BB12 7LW
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: England
HANSON, Natasha
Status: Not active
Appointed on: Friday, 20 August 2010
Resigned on: Tuesday, 30 April 2013
Correspondence address: Castle Clough Scarth Lane, Hapton, United Kingdom, Lancashire, BB12 7LW
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
EVANS, Jonathan Richards
Status: Not active
Appointed on: Friday, 20 August 2010
Resigned on: Wednesday, 10 May 2017
Correspondence address: Castle Clough Scarth Lane, Hapton, United Kingdom, Lancashire, BB12 7LW
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARGREAVES, Mark
Status: Not active
Appointed on: Friday, 20 August 2010
Resigned on: Wednesday, 10 May 2017
Correspondence address: Castle Clough Scarth Lane, Hapton, United Kingdom, Lancashire, BB12 7LW
Nationality: English
Date of birth: March 1973
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.03.2021)

Mr Nicholas Richards Hartshorne-Evans
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Castle Clough Burnley, England, Lancashire
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Nicholas Richards Hartshorne-Evans
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Castle Clough Burnley, England, Lancashire
Nationality: British
Date of birth: May 1970
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

Mr Jonathan Richards Evans
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Castle Clough Burnley, England, Lancashire
Nationality: British
Date of birth: August 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Mark Hargreaves
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Castle Clough Burnley, England, Lancashire
Nationality: British
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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