Company number 08725010
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address 8 TREDINGTON PARK, HATTON PARK, WARWICK, ENGLAND, CV35 7TT
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Micro company accounts made up to 31 October 2015; Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 8 Tredington Park Hatton Park Warwick CV35 7TT on 28 December 2015. The most likely internet sites of THESEUS ENGINEERING LTD are www.theseusengineering.co.uk, and www.theseus-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Warwick Rail Station is 2.4 miles; to Berkswell Rail Station is 6.5 miles; to Tile Hill Rail Station is 6.7 miles; to Coventry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theseus Engineering Ltd is a Private Limited Company.
The company registration number is 08725010. Theseus Engineering Ltd has been working since 09 October 2013.
The present status of the company is Active. The registered address of Theseus Engineering Ltd is 8 Tredington Park Hatton Park Warwick England Cv35 7tt. . ORTON, Elaine is a Director of the company. ORTON, Nigel is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Persons With Significant Control
Mr Nigel William Orton
Notified on: 9 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THESEUS ENGINEERING LTD Events
16 Oct 2016
Confirmation statement made on 9 October 2016 with updates
03 Jan 2016
Micro company accounts made up to 31 October 2015
28 Dec 2015
Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 8 Tredington Park Hatton Park Warwick CV35 7TT on 28 December 2015
13 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
13 Oct 2015
Register(s) moved to registered inspection location 8 Tredington Park Hatton Park Warwick CV35 7TT
...
... and 1 more events
05 Jan 2015
Registered office address changed from 2 the Elms Leek Wootton Warwick Warwickshire CV35 7RR to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 5 January 2015
04 Jan 2015
Accounts for a dormant company made up to 31 October 2014
31 Dec 2014
Company name changed homemade developments LTD\certificate issued on 31/12/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-12-31
20 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
09 Oct 2013
Incorporation
Statement of capital on 2013-10-09
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MODEL ARTICLES ‐
Model articles adopted