THEIA TRANSPARENCY’S LIMITED
UNIT 7 OTTERSWOOD SQUARE, MARTLAND PARK, WIGAN WN5 0LF- Active
- Private Limited Company
- Company No. 11362675
- Last Updated: 01 Mar 2024
Company Profile
THEIA TRANSPARENCY’S LIMITED was incorporated on Tuesday, May 15, 2018 as a Private Limited Company with registered address in WIGAN. THEIA TRANSPARENCY’S LIMITED has the status: Active and it's listed in the following category: Manufacture of plastic plates, sheets, tubes and profiles. This Private Limited Company has been operating for 6 years 9 months and 8 days.
| Name | THEIA TRANSPARENCY’S LIMITED |
|---|---|
| Company number | 11362675 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 OTTERSWOOD SQUARE MARTLAND PARK WIGAN WN5 0LF |
|---|---|
| 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 |
|---|---|
| Mr Andrew William James White Nationality: British |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Daniel Martin Oliver Keating Nationality: British |
Dates: Thursday, October 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Vicky Owens Nationality: British |
Dates: Tuesday, December 11, 2018 - Wednesday, October 23, 2019
right to appoint and remove directors
|
| Dr Anthony Joseph Keating Nationality: British |
Dates: Tuesday, May 15, 2018 - Tuesday, December 11, 2018
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THEIA TRANSPARENCY’S LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THEIA TRANSPARENCY’S LIMITED | 15 May 2018 |