Company number 07326040
Status Active
Incorporation Date 26 July 2010
Company Type Private Limited Company
Address 1ST FLOOR OFFICE SUITE, 18, THEAKLIN DRIVE, ST LEONARDS ON SEA, TN38 9AZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THEAKLEN GROUP LIMITED are www.theaklengroup.co.uk, and www.theaklen-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4 miles; to Cooden Beach Rail Station is 6 miles; to Robertsbridge Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theaklen Group Limited is a Private Limited Company.
The company registration number is 07326040. Theaklen Group Limited has been working since 26 July 2010.
The present status of the company is Active. The registered address of Theaklen Group Limited is 1st Floor Office Suite 18 Theaklin Drive St Leonards On Sea Tn38 9az. . BENTON, David is a Secretary of the company. BENTON, David Michael is a Director of the company. WEBB, Antony is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr David Michael Benton
Notified on: 30 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony Webb
Notified on: 30 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THEAKLEN GROUP LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 26 July 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 12 more events
26 Jul 2011
Director's details changed for Mr Antony Webb on 1 January 2011
26 Jul 2011
Director's details changed for Mr David Benton on 1 January 2011
28 Sep 2010
Company name changed ponswood mechanical services LTD\certificate issued on 28/09/10
-
RES15 ‐
Change company name resolution on 2010-09-07
28 Sep 2010
Change of name notice
26 Jul 2010
Incorporation