THINK RETHINK LTD - HEREFORD
Company Profile | Company Filings |
Overview
THINK RETHINK LTD is a Private Limited Company from HEREFORD ENGLAND and has the status: Active.
THINK RETHINK LTD was incorporated 21 years ago on 01/04/2003 and has the registered number: 04719446. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THINK RETHINK LTD was incorporated 21 years ago on 01/04/2003 and has the registered number: 04719446. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THINK RETHINK LTD - HEREFORD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 2 MORTIMER BUSINESS PARK
HEREFORD
HR4 9SP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RETHINK PRINTING LIMITED (until 08/10/2018)
RETHINK PRINTING LIMITED (until 08/10/2018)
CARTRIDGE WORLD (HEREFORD) LIMITED (until 01/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JONATHAN SALVIN | Jan 1972 | British | Director | 2021-12-01 | CURRENT |
MR SCOTT CHARLES KEAN | Apr 1966 | British | Director | 2018-05-19 | CURRENT |
MR MICHAEL HOBBS | Aug 1980 | British | Director | 2023-12-01 | CURRENT |
MRS ALEXANDRA WALFORD PATTISON-APPLETON | Nov 1965 | British | Director | 2008-02-05 UNTIL 2018-05-19 | RESIGNED |
NICHOLAS JOHN KELSEY FELLOWS | Dec 1959 | British | Director | 2003-04-01 UNTIL 2008-02-05 | RESIGNED |
HUGH RICHARD PATTISON-APPLETON | Apr 1964 | British | Secretary | 2008-02-05 UNTIL 2018-05-19 | RESIGNED |
ANDREW SKARDON BLAKE | Oct 1965 | Secretary | 2003-04-01 UNTIL 2006-09-25 | RESIGNED | |
HUGH RICHARD PATTISON-APPLETON | Apr 1964 | British | Director | 2008-02-05 UNTIL 2018-05-19 | RESIGNED |
CHRIS DUCKETT LTD | Corporate Secretary | 2006-09-25 UNTIL 2008-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orbital 10 Ltd | 2021-12-09 | Hereford | Ownership of shares 75 to 100 percent | |
Mr Scott Charles Kean | 2017-08-01 - 2021-12-21 | 4/1966 | Hereford Herefordshire | Significant influence or control |
Mrs Alexandra Walford Pattison-Appleton | 2016-04-06 - 2018-05-22 | 11/1965 | Hereford Herefordshire | Significant influence or control |
Mr Hugh Richard Pattison-Appleton | 2016-04-06 - 2018-05-22 | 4/1964 | Hereford Herefordshire | Significant influence or control |
Pattison-Appleton Holdings Ltd | 2016-04-06 - 2018-05-21 | Hereford Herefordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Think Rethink Ltd | 2024-01-03 | 31-03-2023 | £1,808 Cash |
Think Rethink Ltd | 2022-04-29 | 30-04-2021 | £20,356 Cash £-60,486 equity |
Think Rethink Ltd | 2020-11-11 | 30-04-2020 | £1,076 Cash £-7,525 equity |
Think Rethink Ltd | 2019-11-15 | 30-04-2019 | £1,464 Cash £-11,253 equity |
Think Rethink Ltd | 2019-01-29 | 30-04-2018 | £598 Cash £1,795 equity |
Rethink Printing Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-20 | 30-04-2017 | £541 Cash £322 equity |
Rethink Printing Ltd - Abbreviated accounts 16.3 | 2016-12-08 | 30-04-2016 | £3,757 Cash £-8,763 equity |
Cartridge World (Hereford) Ltd - Limited company - abbreviated - 11.9 | 2016-01-06 | 30-04-2015 | £1,617 Cash £33,146 equity |
Cartridge World (Hereford) Ltd - Limited company - abbreviated - 11.6 | 2014-12-18 | 30-04-2014 | £1,938 Cash £51,839 equity |