THEOBALD TARMACADAM LIMITED
WOODLANDS TRELAWNEY ROAD, PONSANOOTH, TRURO TR3 7EN- Active
- Private Limited Company
- Company No. 05496972
- Last Updated: 01 Mar 2024
Company Profile
THEOBALD TARMACADAM LIMITED was incorporated on Friday, July 1, 2005 as a Private Limited Company with registered address in TRURO. THEOBALD TARMACADAM LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 19 years 7 months and 22 days.
| Name | THEOBALD TARMACADAM LIMITED |
|---|---|
| Company number | 05496972 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOODLANDS TRELAWNEY ROAD PONSANOOTH TRURO TR3 7EN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Tessa Joanne Theobald Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ross Thomas Theobald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against THEOBALD TARMACADAM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THEOBALD TARMACADAM LIMITED | 01 Jul 2005 |