THEOCO SERVICE GROUP LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 8UA
Company number 05671651
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address 498 CHURCH LANE, KINGSBURY, LONDON, NW9 8UA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of THEOCO SERVICE GROUP LIMITED are www.theocoservicegroup.co.uk, and www.theoco-service-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Theoco Service Group Limited is a Private Limited Company. The company registration number is 05671651. Theoco Service Group Limited has been working since 11 January 2006. The present status of the company is Active. The registered address of Theoco Service Group Limited is 498 Church Lane Kingsbury London Nw9 8ua. . THEODOSSIADES, Pamela Ann is a Secretary of the company. THEODOSSIADES, Christopher is a Director of the company. THEODOSSIADES, Glen is a Director of the company. Secretary THEODOSSIADES, Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
THEODOSSIADES, Pamela Ann
Appointed Date: 02 February 2006
Director
THEODOSSIADES, Christopher
Appointed Date: 11 January 2006
78 years old
Director
THEODOSSIADES, Glen
Appointed Date: 11 January 2006
52 years old

Resigned Directors

Secretary
THEODOSSIADES, Christopher
Resigned: 01 January 2008
Appointed Date: 11 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 2006
Appointed Date: 11 January 2006

Persons With Significant Control

Mr Glen Theodossiades
Notified on: 11 January 2017
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Demitri Theodossiades
Notified on: 11 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEOCO SERVICE GROUP LIMITED Events

29 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 100
...
... and 19 more events
06 Feb 2007
Return made up to 11/01/07; full list of members
13 Feb 2006
New secretary appointed
11 Jan 2006
Registered office changed on 11/01/06 from: knightsbridge house kingsbury road london NW9 8XG
11 Jan 2006
Secretary resigned
11 Jan 2006
Incorporation

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