THEIA CONSTRUCTION LIMITED - MALVERN

Overview

THEIA CONSTRUCTION LIMITED is a Private Limited Company from MALVERN and has the status: Dissolved - no longer trading.
THEIA CONSTRUCTION LIMITED was incorporated 13 years ago on 20/09/2010 and has the registered number: 07380790. The accounts status is TOTAL EXEMPTION SMALL.

THEIA CONSTRUCTION LIMITED - MALVERN

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
30 / 9	30/09/2016

Registered Office

LOWER KINGSHILL FARM SANDLIN

MALVERN

WORCESTERSHIRE

WR13 5DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR PAUL SMITH	Oct 1966	British	Director	2010-09-20 UNTIL 2016-04-29	RESIGNED
MR ANTHONY JAMES WRIGHT	Dec 1964	English	Director	2014-04-06 UNTIL 2014-09-30	RESIGNED
MR KEVIN WILLIAM DENNIS OLIVER	Oct 1972	British	Director	2012-02-01 UNTIL 2012-09-14	RESIGNED
MR PAUL MICHAEL BIDDLE	Jun 1962	British	Director	2010-09-20 UNTIL 2011-10-31	RESIGNED
MRS TRACY PAMELA SMITH			Secretary	2010-09-20 UNTIL 2014-09-04	RESIGNED
MRS TRACY PAMELA SMITH	Oct 1968	British	Director	2010-09-20 UNTIL 2018-09-30	RESIGNED
MRS TRACY PAMELA SMITH			Secretary	2014-09-05 UNTIL 2018-09-30	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Mr Paul Smith	2016-04-06	10/1966	Malvern Worcestershire	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mrs Tracy Pamela Smith	2016-04-06	10/1968	Malvern Worcestershire	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
GEOMEX LIMITED	MALVERN ENGLAND	Active	UNAUDITED ABRIDGED	71111 - Architectural activities
PALE DEVELOPMENTS LIMITED	TEWKESBURY ENGLAND	Active	MICRO ENTITY	41201 - Construction of commercial buildings
HENIA DESIGN LTD	MALVERN ENGLAND	Dissolved...	DORMANT	47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report	Date Filed	Date of Report	Assets
Abbreviated Company Accounts - THEIA CONSTRUCTION LIMITED	2016-12-24	30-09-2016	£4 Cash £4 equity
Abbreviated Company Accounts - THEIA CONSTRUCTION LIMITED	2016-06-16	30-09-2015	£15 Cash £4 equity
Abbreviated Company Accounts - THEIA CONSTRUCTION LIMITED	2015-06-13	30-09-2014	£6,319 Cash £18,287 equity

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
GEOMEX LIMITED	MALVERN ENGLAND	Active	UNAUDITED ABRIDGED	71111 - Architectural activities
EXIT AT NINE LTD	MALVERN ENGLAND	Active	MICRO ENTITY	82990 - Other business support service activities n.e.c.