THEOSTAR LIMITED
C/O BEGBIES TRAYNOR, WINSLADE HOUSE WINSLADE PARK AVENUE, MANOR DRIVE, EXETER EX5 1FY- Liquidation
- Private Limited Company
- Company No. 01454155
- Last Updated: 01 Mar 2024
Company Profile
THEOSTAR LIMITED was incorporated on Monday, October 15, 1979 as a Private Limited Company with registered address in EXETER. THEOSTAR LIMITED has the status: Liquidation and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 45 years and 29 days.
| Name | THEOSTAR LIMITED |
|---|---|
| Company number | 01454155 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 1979 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR, WINSLADE HOUSE WINSLADE PARK AVENUE MANOR DRIVE EXETER EX5 1FY |
|---|---|
| Country Of Origin |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Lisa Carol Taylor Nationality: British |
Dates: Wednesday, July 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth Stanley Taylor Nationality: British |
Dates: Wednesday, July 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth Norman Taylor Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, July 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| THEOSTAR LIMITED | 15 Oct 1979 |