THEYDON ADMIN SERVICES LIMITED
26 HILL ROAD, THEYDON BOIS, EPPING CM16 7LX- Active
- Private Limited Company
- Company No. 04762880
- Last Updated: 01 Mar 2024
Company Profile
THEYDON ADMIN SERVICES LIMITED was incorporated on Tuesday, May 13, 2003 as a Private Limited Company with registered address in EPPING. THEYDON ADMIN SERVICES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 21 years 4 months and 8 days.
| Name | THEYDON ADMIN SERVICES LIMITED |
|---|---|
| Company number | 04762880 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 HILL ROAD THEYDON BOIS EPPING CM16 7LX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mrs Caroline Jane Carroll Nationality: British |
Dates: Thursday, May 30, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Robert Levene Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (159 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
No mortgages have been registered against THEYDON ADMIN SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THEYDON ADMIN SERVICES LIMITED | 13 May 2003 |
| R L BUSINESS CONSULTANCY SERVICES LIMITED | 09 Aug 2016 |