Theneves Ltd is a private limited company. Situated at 7A Milton Court, Ravenshead NG15 9BD, the above-mentioned 1 year old company was incorporated on 2022-06-16 and is categorised as "freight transport by road" (SIC: 49410). 1 director can be found in the enterprise: Joeny R. (appointed on 04 August 2022).
About
Name: Theneves Ltd
Number: 14176378
Incorporation date: 2022-06-16
End of financial year: 30 June
Address:
7a Milton Court
Ravenshead
NG15 9BD
SIC code:
49410 - Freight transport by road
Company staff
People with significant control
Joeny R.
4 August 2022
Nature of control:
75,01-100% shares
Lauren M.
16 June 2022 - 4 August 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The due date for Theneves Ltd confirmation statement filing is 2023-06-29. The date for the next accounts filing is 16 March 2024.
2 persons of significant control are listed in the official register, namely: Joeny R. that owns over 3/4 of shares. Lauren M. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Type
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 30th, January 2024
| gazette
Free Download
(1 page)
Type
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 30th, January 2024
| gazette
Free Download
(1 page)
AA01
Previous accounting period shortened to 2023/04/05
filed on: 4th, January 2024
| accounts
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 14th, November 2023
| gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 3rd, November 2023
| dissolution
Free Download
(1 page)
GAZ1
1st Gazette notice for compulsory strike-off
filed on: 10th, October 2023
| gazette
Free Download
(1 page)
AD01
Address change date: 2023/08/23. New Address: 7a Milton Court Ravenshead NG15 9BD. Previous address: 29a Oakwood Drive, Ravenshead Nottingham NG15 9DP United Kingdom
filed on: 23rd, August 2023
| address
Free Download
(1 page)
AD01
Address change date: 2022/11/18. New Address: 29a Oakwood Drive, Ravenshead Nottingham NG15 9DP. Previous address: Office 1 the Old Bake House, 2a Teewell Hill Staple Hill, Bristol BS16 5PA United Kingdom
filed on: 18th, November 2022
| address
Free Download
(1 page)
PSC01
Notification of a person with significant control 2022/08/04
filed on: 9th, August 2022
| persons with significant control
Free Download
(2 pages)
PSC07
Cessation of a person with significant control 2022/08/04
filed on: 9th, August 2022
| persons with significant control
Free Download
(1 page)
AP01
New director appointment on 2022/08/04.
filed on: 8th, August 2022
| officers
Free Download
(2 pages)
TM01
2022/08/04 - the day director's appointment was terminated
filed on: 8th, August 2022
| officers
Free Download
(1 page)
AD01
Address change date: 2022/07/21. New Address: Office 1 the Old Bake House, 2a Teewell Hill Staple Hill, Bristol BS16 5PA. Previous address: 6 Buttermere Road Sheffield S7 2AY England
filed on: 21st, July 2022
| address
Free Download
(1 page)
NEWINC
Company registration
filed on: 16th, June 2022
| incorporation