THEATRESET LIMITED
CRICKHOWELL

Hellopages » Powys » Powys » NP8 1BD

Company number 04195258
Status Active
Incorporation Date 5 April 2001
Company Type Private Limited Company
Address 1 HIGH STREET, CRICKHOWELL, POWYS, NP8 1BD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 75 . The most likely internet sites of THEATRESET LIMITED are www.theatreset.co.uk, and www.theatreset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Theatreset Limited is a Private Limited Company. The company registration number is 04195258. Theatreset Limited has been working since 05 April 2001. The present status of the company is Active. The registered address of Theatreset Limited is 1 High Street Crickhowell Powys Np8 1bd. . CAVANAGH, Lorraine Marie is a Secretary of the company. CAVANAGH, Sean Michael Howard is a Director of the company. Secretary TAYLOR, George Michael Jonathon has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director HEAP, Douglas Vernon has been resigned. Director TAYLOR, George Michael Jonathon has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
CAVANAGH, Lorraine Marie
Appointed Date: 27 May 2004
Director
CAVANAGH, Sean Michael Howard
Appointed Date: 05 April 2001
76 years old

Resigned Directors

Secretary
TAYLOR, George Michael Jonathon
Resigned: 27 May 2004
Appointed Date: 05 April 2001
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 05 April 2001
Appointed Date: 05 April 2001
Director
HEAP, Douglas Vernon
Resigned: 27 May 2004
Appointed Date: 05 April 2001
91 years old
Director
TAYLOR, George Michael Jonathon
Resigned: 27 May 2004
Appointed Date: 05 April 2001
70 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 05 April 2001
Appointed Date: 05 April 2001

Persons With Significant Control

Mr Sean Cavanagh
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THEATRESET LIMITED Events

18 Apr 2017
Confirmation statement made on 5 April 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 75
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 75
...
... and 36 more events
15 May 2001
Registered office changed on 15/05/01 from: po box 55 7 spa road london SE16 3QQ
15 May 2001
New director appointed
15 May 2001
New director appointed
15 May 2001
New director appointed
05 Apr 2001
Incorporation

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