THEANTIS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6WL

Company number 04911504
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address PACIOLI HOUSE 9 BROOKFIELD DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NORTHANTS, NN3 6WL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THEANTIS LIMITED are www.theantis.co.uk, and www.theantis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Theantis Limited is a Private Limited Company. The company registration number is 04911504. Theantis Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Theantis Limited is Pacioli House 9 Brookfield Duncan Close Moulton Park Northampton Northants Nn3 6wl. . POWELL, Russell Thomas is a Secretary of the company. POWELL, Michael Thomas is a Director of the company. POWELL, Neil Michael is a Director of the company. POWELL, Russell Thomas is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
POWELL, Russell Thomas
Appointed Date: 26 September 2003
Director
POWELL, Michael Thomas
Appointed Date: 25 September 2003
79 years old
Director
POWELL, Neil Michael
Appointed Date: 16 October 2013
52 years old
Director
POWELL, Russell Thomas
Appointed Date: 16 October 2013
49 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 26 September 2003
Appointed Date: 25 September 2003

Persons With Significant Control

Theantis (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THEANTIS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 October 2016
10 Oct 2016
Confirmation statement made on 25 September 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
14 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 26 more events
14 Jan 2004
Ad 25/09/03--------- £ si 98@1=98 £ ic 2/100
14 Jan 2004
Accounting reference date extended from 30/09/04 to 30/11/04
01 Oct 2003
Secretary resigned
01 Oct 2003
New secretary appointed
25 Sep 2003
Incorporation

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