THEOBALD TARMACADAM LIMITED
TRURO

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Company number 05496972
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address WOODLANDS TRELAWNEY ROAD, PONSANOOTH, TRURO, CORNWALL, TR3 7EN
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2 . The most likely internet sites of THEOBALD TARMACADAM LIMITED are www.theobaldtarmacadam.co.uk, and www.theobald-tarmacadam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Theobald Tarmacadam Limited is a Private Limited Company. The company registration number is 05496972. Theobald Tarmacadam Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of Theobald Tarmacadam Limited is Woodlands Trelawney Road Ponsanooth Truro Cornwall Tr3 7en. . THEOBALD, Tessa Joanne is a Secretary of the company. THEOBALD, Ross Thomas is a Director of the company. THEOBALD, Tessa Joanne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
THEOBALD, Tessa Joanne
Appointed Date: 06 July 2005

Director
THEOBALD, Ross Thomas
Appointed Date: 06 July 2005
58 years old

Director
THEOBALD, Tessa Joanne
Appointed Date: 06 July 2005
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 July 2005
Appointed Date: 01 July 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 July 2005
Appointed Date: 01 July 2005

Persons With Significant Control

Ross Thomas Theobald
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Tessa Joanne Theobald
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEOBALD TARMACADAM LIMITED Events

18 Jul 2016
Confirmation statement made on 1 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2

09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
23 Jul 2014
Annual return made up to 1 July 2014
Statement of capital on 2014-07-23
  • GBP 2

...
... and 28 more events
20 Jul 2005
Accounting reference date extended from 31/07/06 to 31/12/06
20 Jul 2005
Ad 06/07/05--------- £ si 1@1=1 £ ic 1/2
04 Jul 2005
Secretary resigned
04 Jul 2005
Director resigned
01 Jul 2005
Incorporation