THEMIS ENTERPRISES LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 2TJ

Company number 05327501
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address BLENCOW BROW, BOTTOM STREET, NORTHEND, SOUTHAM, WARWICKSHIRE, CV47 2TJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of THEMIS ENTERPRISES LIMITED are www.themisenterprises.co.uk, and www.themis-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Leamington Spa Rail Station is 9.1 miles; to Kings Sutton Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Themis Enterprises Limited is a Private Limited Company. The company registration number is 05327501. Themis Enterprises Limited has been working since 10 January 2005. The present status of the company is Active. The registered address of Themis Enterprises Limited is Blencow Brow Bottom Street Northend Southam Warwickshire Cv47 2tj. The company`s financial liabilities are £83.89k. It is £-1.16k against last year. The cash in hand is £65k. It is £10.7k against last year. And the total assets are £102.64k, which is £10.88k against last year. CLOET, Janet Mary is a Secretary of the company. CLOET, Christopher Alan is a Director of the company. CLOET, Janet Mary is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLOET, Christopher Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


themis enterprises Key Finiance

LIABILITIES £83.89k
-2%
CASH £65k
+19%
TOTAL ASSETS £102.64k
+11%
All Financial Figures

Current Directors

Secretary
CLOET, Janet Mary
Appointed Date: 10 January 2005
Director
CLOET, Christopher Alan
Appointed Date: 01 October 2013
71 years old
Director
CLOET, Janet Mary
Appointed Date: 10 January 2005
79 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 January 2005
Appointed Date: 10 January 2005
Director
CLOET, Christopher Alan
Resigned: 28 February 2013
Appointed Date: 10 January 2005
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 January 2005
Appointed Date: 10 January 2005

Persons With Significant Control

Mr Christopher Alan Cloet
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

THEMIS ENTERPRISES LIMITED Events

19 Jan 2017
Confirmation statement made on 10 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 29 more events
10 Feb 2005
Ad 10/01/05--------- £ si 100@1=100 £ ic 1/101
20 Jan 2005
Registered office changed on 20/01/05 from: bleneow brow bottom street, north end leamington spa warwickshire CV47 2TJ
13 Jan 2005
Secretary resigned
13 Jan 2005
Director resigned
10 Jan 2005
Incorporation

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