THINC PERSONAL CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
THINC PERSONAL CONSULTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
THINC PERSONAL CONSULTING LIMITED was incorporated 24 years ago on 30/06/1999 and has the registered number: 03800816. The accounts status is FULL.
THINC PERSONAL CONSULTING LIMITED was incorporated 24 years ago on 30/06/1999 and has the registered number: 03800816. The accounts status is FULL.
THINC PERSONAL CONSULTING LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
20 GRACECHURCH STREET
LONDON
EC3V 0BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BLUEFIN PERSONAL CONSULTING LIMITED (until 12/01/2017)
BLUEFIN PERSONAL CONSULTING LIMITED (until 12/01/2017)
BLUEFIN WEALTH MANAGEMENT LIMITED (until 30/12/2011)
FS3 LIMITED (until 24/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2022 | 23/01/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN NICOLA TEALE | Oct 1962 | British | Director | 2016-10-31 | CURRENT |
ROLAND JEAN ANDRE MOQUET | Apr 1976 | French | Director | 2021-03-03 | CURRENT |
MISS KIRSTEN ANN BEGGS | Secretary | 2020-07-13 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-06-30 UNTIL 1999-06-30 | RESIGNED | ||
JOHN ROBERT SIMMONDS | Feb 1957 | British | Director | 2008-03-28 UNTIL 2011-12-21 | RESIGNED |
ANDREW JOHN PURVIS | Jul 1960 | British | Director | 2012-06-29 UNTIL 2021-04-30 | RESIGNED |
MR GRAHAM HARVEY | May 1958 | British | Director | 2012-06-22 UNTIL 2013-12-20 | RESIGNED |
DAVID RICHARD CHEESEMAN | Oct 1968 | British | Director | 2013-12-18 UNTIL 2016-10-31 | RESIGNED |
MR NICHOLAS MCKENZIE HERBERT BURNS | Mar 1967 | British | Director | 2011-04-11 UNTIL 2012-04-23 | RESIGNED |
PHILIP JOHN ANDERSON | Mar 1964 | British | Director | 2008-03-28 UNTIL 2012-06-29 | RESIGNED |
CHRISTOPHER GRAHAM BOBBY | Apr 1966 | British | Director | 2016-10-31 UNTIL 2019-12-31 | RESIGNED |
JEREMY PETER SMALL | Jan 1965 | British | Secretary | 2008-03-28 UNTIL 2020-06-16 | RESIGNED |
MICHAEL STEPHEN GODFREY | Aug 1960 | British | Director | 1999-06-30 UNTIL 2008-03-28 | RESIGNED |
DIANE ELIZABETH GODFREY | Secretary | 1999-06-30 UNTIL 2008-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thinc Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |