Company number 04571129
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address PLOT 42 NORTH FARM ROAD, SOUTH PARK INDUSTRIAL ESTATE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN17 2AY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43320 - Joinery installation
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Director's details changed for Simon Joseph Theaker on 23 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of THEAKER JOINERY LIMITED are www.theakerjoinery.co.uk, and www.theaker-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Althorpe Rail Station is 3.2 miles; to Kirton Lindsey Rail Station is 5.8 miles; to Crowle Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theaker Joinery Limited is a Private Limited Company.
The company registration number is 04571129. Theaker Joinery Limited has been working since 23 October 2002.
The present status of the company is Active. The registered address of Theaker Joinery Limited is Plot 42 North Farm Road South Park Industrial Estate Scunthorpe North Lincolnshire Dn17 2ay. . THEAKER, Margaret is a Secretary of the company. THEAKER, Christopher Joseph is a Director of the company. THEAKER, Simon Joseph is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director THEAKER, Timothy Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Persons With Significant Control
Mr Christopher Joseph Theaker
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Theaker
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THEAKER JOINERY LIMITED Events
02 Nov 2016
Confirmation statement made on 23 October 2016 with updates
31 Oct 2016
Director's details changed for Simon Joseph Theaker on 23 October 2016
11 Jul 2016
Total exemption small company accounts made up to 31 January 2016
05 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
22 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 34 more events
22 Nov 2002
Secretary resigned
22 Nov 2002
Registered office changed on 22/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Nov 2002
New secretary appointed
22 Nov 2002
New director appointed
23 Oct 2002
Incorporation