THINK PRIME LIMITED

THINK PRIME LIMITED is an active private limited company, incorporated on 20 December 2011. The nature of the business includes Operation of warehousing and storage facilities for land transport activities and one other classification. The company's registered office is on Manor Road, East Molesey. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. THINK PRIME LIMITED previously had the company name SFS PHARMA LOGISTICS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	17 MANOR ROAD
Post Town	EAST MOLESEY
County	SURREY
Postcode	KT8 9JU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	03/01/2025
Last Made Up Date	20/12/2023

Return

Next Due Date	17/01/2017
Last Made Up Date	20/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52103 - Operation of warehousing and storage facilities for land transport activities

52290 - Other transportation support activities

Company Name History

From 04/04/2017 onwards:

THINK PRIME LIMITED

Prior to 04/04/2017:

SFS PHARMA LOGISTICS LIMITED

Directors

(The company's officers)

MR JASON MARTIN SCOTT HICKEY

(~46 year old British national)

17 MANOR ROAD, EAST MOLESEY, SURREY, KT8 9JU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2011

MR SHANE SUTTON

(~46 year old British national)

8 HEATHCROFT AVENUE, SUNBURY, TW16 7TL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/04/2017

MR SHANE SUTTON

(~46 year old British national)

16 CROWN ROAD, VIRGINIA WATER, GU25 4HT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/04/2017

Shareholders

(Persons of Significant Control)

Mr Jason Hickey

(~46 year old British national)

24, Harvest Hill Road, Maidenhead, SL6 2QQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Shane Sutton

(~46 year old British national)

16, Crown Road, Virginia Water, GU25 4HT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/04/2017

Connections

(Shared officers)

PRINCIPLE LOGISTICS LTD

MR JASON MARTIN SCOTT HICKEY
MR SHANE SUTTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)