THEISCRAFT LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7UG

Company number 08807374
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address 16 RIVERSIDE INDUSTRIAL PARK, FARNHAM, SURREY, ENGLAND, GU9 7UG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Registration of charge 088073740001, created on 14 October 2016; Appointment of Ms Amanda Carter as a secretary on 20 April 2016. The most likely internet sites of THEISCRAFT LIMITED are www.theiscraft.co.uk, and www.theiscraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Theiscraft Limited is a Private Limited Company. The company registration number is 08807374. Theiscraft Limited has been working since 09 December 2013. The present status of the company is Active. The registered address of Theiscraft Limited is 16 Riverside Industrial Park Farnham Surrey England Gu9 7ug. . CARTER, Amanda is a Secretary of the company. PYKETT, Tiffany Claire Kate is a Director of the company. THEIS, Jonathan William is a Director of the company. The company operates in "Electrical installation".


Current Directors

Secretary
CARTER, Amanda
Appointed Date: 20 April 2016

Director
PYKETT, Tiffany Claire Kate
Appointed Date: 09 December 2013
57 years old

Director
THEIS, Jonathan William
Appointed Date: 31 August 2014
63 years old

Persons With Significant Control

Miss Tiffany Claire Kate Pykett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan William Theis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEISCRAFT LIMITED Events

18 Jan 2017
Confirmation statement made on 9 December 2016 with updates
14 Oct 2016
Registration of charge 088073740001, created on 14 October 2016
03 Jun 2016
Appointment of Ms Amanda Carter as a secretary on 20 April 2016
06 May 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Amended total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
27 Feb 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

16 Feb 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 200

05 Sep 2014
Statement of capital following an allotment of shares on 28 August 2014
  • GBP 200

01 Sep 2014
Appointment of Mr Jonathan William Theis as a director on 31 August 2014
09 Dec 2013
Incorporation
Statement of capital on 2013-12-09
  • GBP 1

THEISCRAFT LIMITED Charges

14 October 2016
Charge code 0880 7374 0001
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…