About

Registered Number: 06044551
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ,

 

Still Thinking (UK) Ltd was registered on 08 January 2007 with its registered office in Keighley in West Yorkshire. We do not know the number of employees at this organisation. There are 2 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYMER, Barry John 21 February 2007 - 1
Secretary Name Appointed Resigned Total Appointments
DAWSON, Elizabeth Anne 21 February 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Elizabeth Ann Dawson/
1959-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Barry John Hymer/
1960-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 10 September 2019
AD01 - Change of registered office address 20 March 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 02 July 2014
CH01 - Change of particulars for director 18 February 2014
CH03 - Change of particulars for secretary 18 February 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 08 February 2008
288c - Notice of change of directors or secretaries or in their particulars 08 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2008
288c - Notice of change of directors or secretaries or in their particulars 18 June 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.