THINK ONE LIMITED
FIRST POINT ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE ME16 0LS- Active
- Private Limited Company
- Company No. 08357141
- Last Updated: 01 Mar 2024
Company Profile
THINK ONE LIMITED was incorporated on Friday, January 11, 2013 as a Private Limited Company with registered address in MAIDSTONE. THINK ONE LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 11 years 9 months and 9 days.
| Name | THINK ONE LIMITED |
|---|---|
| Company number | 08357141 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST POINT ST. LEONARDS ROAD ALLINGTON MAIDSTONE ME16 0LS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Group 1 Automotive Uk Limited St. Leonards Road, Allington, ME16 0LS |
Dates: Thursday, December 31, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Daniel James Mchenry Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THINK ONE LIMITED | 11 Jan 2013 |
| DDL170 LIMITED | 18 Jan 2013 |
| THINK FORD LIMITED | 21 Jan 2013 |