Company information:
Thinksmart Europe Limited (No: 04610727)
Address: C/O RENTSMART LIMITED DIGITAL WORLD, 1 LOWRY PLAZA, THE QUAYS, SALFORD, M50 3UB, ENGLAND
Status: Active
Incorporated: 12-Jun-2002
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 70100 - Activities of head offices
Current Director: GARY ROBERT HALTON ( DOB: Feb-1968 From: Dec-2014 )
Current Director: NATALE RONALD MONTARELLO ( DOB: Apr-1961 From: Mar-2004 )
Current Secretary: GARY ROBERT HALTON ( From: Dec-2013 )
Resigned Director: ANTHONY BAUM ( From: Feb-2013 To: Mar-2014 )
Resigned Director: FERNANDO DE VICENTE ( From: Jan-2015 To: Apr-2017 )
Resigned Director: GERALD MICHAEL GRIMES ( DOB: Feb-1964 From: Jul-2017 To: Jan-2018 )
Resigned Director: KEITH JOHN JONES ( DOB: Jul-1964 From: Feb-2014 To: Jul-2017 )
Resigned Director: KEITH JOHN JONES ( DOB: Jul-1964 From: Nov-2020 To: Jun-2023 )
Resigned Director: LOVITING LIMITED ( From: Dec-2002 To: Jan-2003 )
Resigned Director: STEVEN PENGLIS ( From: Jan-2003 To: Feb-2013 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Dec-2002 To: Jan-2003 )
Resigned Director: ALISTAIR STEVENS ( From: Feb-2013 To: Dec-2013 )
Resigned Secretary: NEIL COLIN BARKER ( From: Jun-2006 To: Jul-2011 )
Resigned Secretary: DWF SECRETARIAL SERVICES LIMITED ( From: Feb-2004 To: May-2008 )
Resigned Secretary: JAN FERREIRA ( From: Jul-2011 To: Mar-2012 )
Resigned Secretary: SISEC LIMITED ( From: Dec-2002 To: Feb-2004 )
Resigned Secretary: ALISTAIR STEVENS ( From: Mar-2012 To: Dec-2013 )
Persons of Significant Control:
Thinksmart Limited, Suite 5, 531 Hay Street, Subiaco, Western Australia, WA 6008, Australia: Ownership of shares – 75% or more (Notified: 2016-04-06)