CADEBY TREE SALES LTD - MERIDIAN BUSINESS PARK
Company Profile | Company Filings |
Overview
CADEBY TREE SALES LTD is a Private Limited Company from MERIDIAN BUSINESS PARK and has the status: Active.
CADEBY TREE SALES LTD was incorporated 24 years ago on 11/05/2000 and has the registered number: 03990790. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
CADEBY TREE SALES LTD was incorporated 24 years ago on 11/05/2000 and has the registered number: 03990790. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
CADEBY TREE SALES LTD - MERIDIAN BUSINESS PARK
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
CHARNWOOD HOUSE
MERIDIAN BUSINESS PARK
LEICESTERSHIRE
LE19 1WP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS ALEX THEOBALD | Oct 1984 | British | Director | 2012-05-01 | CURRENT |
MRS SARAH LOUISE FLAMSON | Nov 1979 | British | Director | 2012-05-01 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-05-11 UNTIL 2000-05-11 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-11 UNTIL 2000-05-11 | RESIGNED | ||
MR ALEX THEOBALD | Mar 1955 | British | Director | 2000-05-11 UNTIL 2018-01-31 | RESIGNED |
SAMANTHA JOAN THEOBALD | British | Secretary | 2000-05-11 UNTIL 2019-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sarah Flamson | 2019-08-23 | 11/1979 | Meridian Business Park Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Thomas Alex Theobald | 2019-08-23 | 10/1984 | Meridian Business Park Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alex Theobald | 2016-04-06 - 2019-08-23 | 3/1955 | Meridian Business Park Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |