THEOENA LTD
TONYREFAIL, PORTH

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Company number 09186063
Status Active
Incorporation Date 21 August 2014
Company Type Private Limited Company
Address 71 WORCESTER COURT, TONYREFAIL, PORTH, MID GLAMORGAN, UNITED KINGDOM, CF39 8JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 26 August 2016 with updates; Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016. The most likely internet sites of THEOENA LTD are www.theoena.co.uk, and www.theoena.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Sarn Rail Station is 6.9 miles; to Wildmill Rail Station is 7.1 miles; to Cwmbach Rail Station is 8.5 miles; to Pentre-Bach Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theoena Ltd is a Private Limited Company. The company registration number is 09186063. Theoena Ltd has been working since 21 August 2014. The present status of the company is Active. The registered address of Theoena Ltd is 71 Worcester Court Tonyrefail Porth Mid Glamorgan United Kingdom Cf39 8ju. . VARJAG LTD is a Secretary of the company. SVEEN, Stefan is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VARJAG LTD
Appointed Date: 21 August 2014

Director
SVEEN, Stefan
Appointed Date: 21 August 2014
53 years old

Persons With Significant Control

Stefan Sveen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

THEOENA LTD Events

09 Sep 2016
Accounts for a dormant company made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
18 Apr 2016
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
15 Nov 2015
Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 15 November 2015
03 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • NOK 100,000

03 Sep 2015
Accounts for a dormant company made up to 31 August 2015
21 Aug 2014
Incorporation
Statement of capital on 2014-08-21
  • NOK 100,000
  • MODEL ARTICLES ‐ Model articles adopted