RETHINK INTERNATIONAL LIMITED - STOCKPORT
| Company Profile | Company Filings |
Overview
RETHINK INTERNATIONAL LIMITED is a Private Limited Company from STOCKPORT and has the status: Dissolved - no longer trading.
RETHINK INTERNATIONAL LIMITED was incorporated 29 years ago on 31/05/1995 and has the registered number: 03063016. The accounts status is DORMANT.
RETHINK INTERNATIONAL LIMITED was incorporated 29 years ago on 31/05/1995 and has the registered number: 03063016. The accounts status is DORMANT.
RETHINK INTERNATIONAL LIMITED - STOCKPORT
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
ALPHA HOUSE
STOCKPORT
CHESHIRE
SK3 8AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2021 | 14/06/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN DAVIE | Mar 1951 | British | Director | 1995-05-31 | CURRENT |
| PIA ELIZABETH OLIVER DAVIS | Oct 1961 | British | Director | 2005-01-01 | CURRENT |
| PIA ELIZABETH OLIVER DAVIS | Secretary | 2014-06-30 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-05-31 UNTIL 1995-05-31 | RESIGNED | ||
| TIMOTHY JOHN STEGGALL | Jul 1949 | British | Director | 2002-02-06 UNTIL 2012-10-09 | RESIGNED |
| MR STEPHEN RICHARD SOUTHWELL | Apr 1952 | British | Director | 2008-03-18 UNTIL 2014-10-31 | RESIGNED |
| MR STEPHEN ALAN PERKINS | Jan 1957 | British | Director | 2008-03-18 UNTIL 2009-01-31 | RESIGNED |
| STEPHEN JAN PEET | Oct 1956 | British | Director | 2002-02-06 UNTIL 2006-10-31 | RESIGNED |
| LINDA JEAN JAMIESON DAVIE | Jan 1951 | British | Director | 1995-05-31 UNTIL 2006-10-31 | RESIGNED |
| IAN BALL | Apr 1962 | British | Director | 2002-02-06 UNTIL 2014-06-30 | RESIGNED |
| IAN BALL | Apr 1962 | British | Secretary | 2006-10-31 UNTIL 2014-06-30 | RESIGNED |
| LINDA JEAN JAMIESON DAVIE | Jan 1951 | British | Secretary | 1995-05-31 UNTIL 2006-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ian Davie | 2016-04-06 | 3/1951 | Great Missenden Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Pia Elizabeth Oliver Davis | 2016-04-06 | 10/1961 | Great Missenden Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ian Ball | 2016-04-06 | 4/1962 | Richmond Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RETHINK_INTERNATIONAL_LIM - Accounts | 2021-10-01 | 31-12-2020 | £2,670 Cash £-2,852 equity |
| RETHINK_INTERNATIONAL_LIM - Accounts | 2020-11-26 | 31-12-2019 | £3,826 Cash £-2,582 equity |
| RETHINK_INTERNATIONAL_LIM - Accounts | 2019-10-01 | 31-12-2018 | £24,181 Cash £5,477 equity |
| RETHINK_INTERNATIONAL_LIM - Accounts | 2018-09-28 | 31-12-2017 | £4,146 equity |
| Micro-entity Accounts - RETHINK INTERNATIONAL LIMITED | 2017-10-05 | 31-12-2016 | £4,706 equity |
| Abbreviated Company Accounts - RETHINK INTERNATIONAL LIMITED | 2016-09-30 | 31-12-2015 | £240 Cash £6,295 equity |
| Abbreviated Company Accounts - RETHINK INTERNATIONAL LIMITED | 2014-10-01 | 31-12-2013 | £75,764 Cash £28,532 equity |