THINKTEMP SOLUTIONS LIMITED
3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE UB8 2FX- Active
- Private Limited Company
- Company No. 05088337
- Last Updated: 01 Mar 2024
Company Profile
THINKTEMP SOLUTIONS LIMITED was incorporated on Tuesday, March 30, 2004 as a Private Limited Company with registered address in UXBRIDGE. THINKTEMP SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 7 months and 17 days.
| Name | THINKTEMP SOLUTIONS LIMITED |
|---|---|
| Company number | 05088337 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE UB8 2FX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Louise Rosalind Gooden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Paul Gooden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
No mortgages have been registered against THINKTEMP SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THINKTEMP SOLUTIONS LIMITED | 30 Mar 2004 |
| CITY TRANSPORT SOLUTIONS LIMITED | 21 May 2004 |
| CITY TRANSPORT SERVICES LIMITED | 07 Dec 2011 |
| THINKTEMP TRANSPORT SOLUTIONS LIMITED | 30 Dec 2013 |