THINK ONE LIMITED
Active - Accounts Filed
General Information
NAME
THINK ONE LIMITED
COMPANY NUMBER
08357141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
11/01/2013
(11 years and 11 months old)
WEBSITE
https://www.group1auto.co.uk/
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/01/2013
21/01/2013
THINK FORD LIMITED
View all previous names
KENT
ME16 0LS
Telephone: 01273423312
TPS: No
First Point St. Leonards Road
Allington
Maidstone
Kent ME16 0LS
ME16 0LS
Telephone: 423312
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUP 1 AUTOMOTIVE UK LIMITED | Active - Accounts Filed | View Report |
| THINK ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Daryl Kenningham (929963552) has left the board |
| 06/11/2024 | New Board Member Mark Douglas Raban (926126213) Appointed |
| 29/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THINK ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THINK ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THINK ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2013 - Present (11 years and 11 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 19 Past: 14 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 11 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2023 - Present (1years) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 35 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Daryl Kenningham (929963552) has left the board |
| 06/11/2024 | New Board Member Mark Douglas Raban (926126213) Appointed |
| 29/09/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Board Member Philip Southwick (931623342) Appointed |
| 24/11/2023 | New Board Member Mark Leeder (931623424) Appointed |
| 20/10/2023 | New Accounts filed |
| 04/04/2023 | Mark Bridgland (929933162) has left the board |
| 02/03/2023 | New Board Member Gillian Hobson (930609442) Appointed |
| 02/03/2023 | Darryl Michael Burman (914942621) has left the board |
| 02/03/2023 | New Company Secretary Gillian Hobson (930609425) Appointed |
| 08/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 16/09/2022 | Roberto Rodrigues Ferreira (927573970) has left the board |
| 12/09/2022 | New Board Member Daryl Kenningham (929963552) Appointed |
| 05/09/2022 | Earl Julius Hesterberg (914942626) has left the board |
| 05/09/2022 | New Board Member Daryl Kenningham (929965972) Appointed |
| 05/09/2022 | New Board Member Mark Bridgland (929933162) Appointed |
| 17/09/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 03/11/2020 | Daniel James McHenry (917492388) has left the board |
| 03/11/2020 | New Board Member Daniel James McHenry (914875769) Appointed |
| 28/10/2020 | New Board Member Roberto Rodrigues Ferreira (927573970) Appointed |
| 28/10/2020 | John Rickel (914942638) has left the board |
| 26/09/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | Change in Reg. Office |
| 25/11/2019 | Darren Guiver (918424056) has left the board |
| 21/09/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 25/08/2017 | New Board Member Darren Guiver (918424056) Appointed |
| 24/01/2017 | New Annual Return filed |
| 19/12/2016 | Ian Robert Twinley (920247612) has left the board |
| 17/10/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 10/11/2015 | New Board Member Ian Robert Twinley (920247612) Appointed |
| 18/10/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 22/01/2013 | Earl Julius Hesterberg (917492385) has left the board |
| 22/01/2013 | New Board Member Earl Julius Hesterberg (914942626) Appointed |
| 22/01/2013 | New Board Member Darryl Michael Burman (914942621) Appointed |
| 22/01/2013 | Darryl Michael Burman (917492386) has left the board |
| 22/01/2013 | John Rickel (917492387) has left the board |
| 22/01/2013 | New Board Member John Rickel (914942638) Appointed |
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