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Nom

Rethink Corporation Limited

Adresse
Unit 305, Vanilla Factory
39 Fleet Street
Liverpool
Merseyside
L1 4AR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 avril 2019
End of VAT Registration
11 août 2023
Company Register Address 367 Chester Road
Birkenhead
CH66 3RQ
Société Numéro de Registre 10732066 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Tennant, Gaynor Status: Active Notified: 10/05/2024 Date of Birth: 10/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Tennant, Gaynor Status: Ceased Notified: 20/04/2017 Ceased: 10/05/2024 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Egan, Matthew Joseph Little Sutton, Ellesmere Port, United Kingdom Status: Active Notified: 11/01/2023 Date of Birth: 02/1977 Occupation: Design Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Tennant, Gaynor Little Sutton, Ellesmere Port, United Kingdom Status: Active Notified: 20/04/2017 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (3)

    gb-flag GB Lundell LTD Status: Active Notified: 13/02/2023 Companies House Number: 14658147 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag RE-Think Design LTD Status: Ceased Notified: 10/06/2020 Ceased: 01/01/2022 Companies House Number: 12660788 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Rethink Design Limited Status: Ceased Notified: 10/06/2020 Ceased: 01/01/2022 Companies House Number: 12660788 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors