• UK
  • THINK ONE LIMITED - First Point St. Leonards Road, Allington, Maidstone, Kent, United Kingdom

Company Information

Company registration number
08357141
Company Status
LIVE
Country
United Kingdom
Registered Address
First Point St. Leonards Road
Allington
Maidstone
Kent
ME16 0LS
England
First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England UK

Management

Managing Directors
MCHENRY, Daniel James
HOBSON, Gillian
KENNINGHAM, Daryl
Company secretaries
HOBSON, Gillian

Company Details

Type of Business
ltd
Incorporated
2013-01-11
Age Of Company
2013-01-11 11 years
SIC/NACE
45111

Ownership

Beneficial Owners
-
Group 1 Automotive Uk Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
THINK FORD LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-01-14
Last Date: 2022-12-31

THINK ONE LIMITED Company Description

THINK ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 08357141. Its current trading status is "live". It was registered 2013-01-11. It was previously called THINK FORD LIMITED. It has declared SIC or NACE codes as "45111". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at First Point St. Leonards Road .
More information

Get THINK ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Think One Limited - First Point St. Leonards Road, Allington, Maidstone, Kent, United Kingdom

2013-01-11 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-02-28) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-13) - AA

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  • legacy (2023-10-13) - PARENT_ACC

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  • legacy (2023-10-13) - GUARANTEE2

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  • legacy (2023-10-13) - AGREEMENT2

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  • legacy (2023-01-03) - GUARANTEE2

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  • legacy (2023-01-03) - AGREEMENT2

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  • legacy (2023-01-03) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-03) - AA

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  • confirmation-statement-with-no-updates (2023-01-03) - CS01

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  • termination-director-company-with-name-termination-date (2023-03-31) - TM01

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  • appoint-person-secretary-company-with-name-date (2023-02-28) - AP03

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  • appoint-person-director-company-with-name-date (2023-02-28) - AP01

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  • confirmation-statement-with-no-updates (2022-01-12) - CS01

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  • termination-director-company-with-name-termination-date (2022-09-14) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-01) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-01) - TM01

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  • cessation-of-a-person-with-significant-control (2021-01-04) - PSC07

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-13) - AA

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  • legacy (2021-09-10) - AGREEMENT2

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  • notification-of-a-person-with-significant-control (2021-01-04) - PSC02

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  • legacy (2021-09-10) - GUARANTEE2

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  • legacy (2021-09-10) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2021-01-07) - CS01

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  • confirmation-statement-with-no-updates (2020-01-15) - CS01

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  • accounts-with-accounts-type-full (2020-09-22) - AA

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  • change-person-director-company-with-change-date (2020-10-26) - CH01

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  • termination-director-company-with-name-termination-date (2020-10-26) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-26) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-31) - AD01

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  • termination-director-company-with-name-termination-date (2019-11-21) - TM01

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  • accounts-with-accounts-type-full (2019-09-17) - AA

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  • confirmation-statement-with-no-updates (2019-01-18) - CS01

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • confirmation-statement-with-no-updates (2018-01-02) - CS01

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  • accounts-with-accounts-type-full (2017-10-06) - AA

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  • appoint-person-director-company-with-name-date (2017-08-23) - AP01

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  • confirmation-statement-with-updates (2017-01-19) - CS01

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  • termination-director-company-with-name-termination-date (2016-12-15) - TM01

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  • accounts-with-accounts-type-full (2016-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • change-account-reference-date-company-previous-shortened (2014-09-29) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-09) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01

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  • accounts-with-accounts-type-full (2014-10-09) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-08-07) - MR01

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  • capital-allotment-shares (2013-04-04) - SH01

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  • legacy (2013-02-15) - MG01

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  • certificate-change-of-name-company (2013-01-21) - CERTNM

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  • certificate-change-of-name-company (2013-01-18) - CERTNM

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  • incorporation-company (2013-01-11) - NEWINC

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