TAURUS 3 LIMITED - NORWICH


Company Profile Company Filings

Overview

TAURUS 3 LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
TAURUS 3 LIMITED was incorporated 13 years ago on 24/05/2011 and has the registered number: 07645590. The accounts status is SMALL and accounts are next due on 31/12/2024.

TAURUS 3 LIMITED - NORWICH

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

38 BARNARD ROAD
NORWICH
NR5 9JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THIBAUT GUY EISSAUTIER Jun 1963 French,British Director 2022-12-21 CURRENT
MS KATHERINE SUSAN ATKINSON Secretary 2021-04-27 CURRENT
MR KEVIN RAYMOND GEORGE MOORE Apr 1970 British Director 2023-06-15 CURRENT
MR LEE ANTHONY NICHOLLS May 1971 British Director 2023-04-01 CURRENT
MS LINDSEY MOSES-ROBERTS May 1974 British Director 2023-04-01 CURRENT
MR STEVEN FALCON JOSEPH Jul 1952 British Director 2011-08-16 UNTIL 2018-08-20 RESIGNED
MRS MARIA ELZA MARLEEN VAN TROYS Oct 1965 Belgian Director 2017-01-06 UNTIL 2020-12-29 RESIGNED
MR CLIVE ASHLEY BURNETT Secretary 2018-12-12 UNTIL 2021-04-27 RESIGNED
CLIVE BURNETT Secretary 2011-08-23 UNTIL 2018-08-20 RESIGNED
MR BENOIT TESTARD Apr 1955 French Director 2014-03-10 UNTIL 2016-02-16 RESIGNED
ASHLEY JAMES HICKS Sep 1974 British Director 2020-12-22 UNTIL 2023-04-01 RESIGNED
MR ALAN DAVID ROUX Jul 1969 South African Director 2011-05-24 UNTIL 2015-11-16 RESIGNED
MR ROBERT RAMSAUER May 1979 Austrian Director 2011-05-24 UNTIL 2012-10-19 RESIGNED
CHRISTOPHER ALAN MARSHALL Apr 1940 British Director 2011-08-16 UNTIL 2012-01-31 RESIGNED
MISS EVE MARION JUHASZ Mar 1970 British Director 2014-01-06 UNTIL 2017-01-06 RESIGNED
ANDREW DAVID DRISCOLL Dec 1973 British Director 2020-12-22 UNTIL 2022-12-31 RESIGNED
MR ANDREW HAWLEY Jan 1965 British Director 2018-08-20 UNTIL 2022-08-31 RESIGNED
MR ANTONY FRANCHETERRE Mar 1970 French Director 2016-05-31 UNTIL 2019-07-31 RESIGNED
MR GRAHAM KEITH HUNTER Nov 1963 British Director 2012-01-16 UNTIL 2014-02-19 RESIGNED
MR RAPHAEL MAURICE CHARLES VITAL DE BOTTON Jan 1979 French Director 2012-10-19 UNTIL 2018-08-20 RESIGNED
MR WAYNE BEEDLE May 1970 British Director 2011-08-16 UNTIL 2013-12-31 RESIGNED
MR LIONEL YVES ASSANT May 1972 French Director 2011-05-24 UNTIL 2018-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rowse Honey Limited 2018-08-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony Francheterre 2016-05-31 - 2016-06-01 3/1970 Blackpool   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAZLEWOOD FOODS LIMITED WORKSOP ENGLAND Active FULL 99000 - Activities of extraterritorial organizations and bodies
GREENCORE GROCERY LIMITED WORKSOP ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
GREENCORE PF (UK) LIMITED WORKSOP ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
BREADWINNER FOODS LIMITED WORKSOP ENGLAND Active DORMANT 10850 - Manufacture of prepared meals and dishes
VALEO CONFECTIONERY LIMITED NORWICH ENGLAND Active FULL 10822 - Manufacture of sugar confectionery
FRESHERS FOODS LIMITED NORWICH ENGLAND Active -... FULL 10890 - Manufacture of other food products n.e.c.
KETTLE FOODS LTD. NORWICH Active FULL 10310 - Processing and preserving of potatoes
HAZLEWOOD FOOD SERVICES LIMITED COLCHESTER Dissolved... DORMANT 99999 - Dormant Company
TERRANOVA FOODS LIMITED WORKSOP ENGLAND Active DORMANT 99000 - Activities of extraterritorial organizations and bodies
THE SANDWICH FACTORY HOLDINGS LIMITED WORKSOP ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
SUSHI SAN LIMITED COLCHESTER Dissolved... FULL 10850 - Manufacture of prepared meals and dishes
HAZLEWOOD (BLACKDITCH) LIMITED WORKSOP ENGLAND Active DORMANT 99999 - Dormant Company
LAKSHMI & SON'S LIMITED NUNEATON ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
PROVIDORE LIMITED WORKSOP ENGLAND Active FULL 10390 - Other processing and preserving of fruit and vegetables
TANGERINE CONFECTIONERY GROUP LIMITED NORWICH UNITED KINGDOM Active SMALL 64202 - Activities of production holding companies
DFKA INTERMEDIATE LIMITED NORWICH Active SMALL 70100 - Activities of head offices
DFKA UK HOLDINGS LIMITED NORWICH ENGLAND Active SMALL 70100 - Activities of head offices
TAURUS BIDCO LIMITED NORWICH ENGLAND Active SMALL 64202 - Activities of production holding companies
BIO-TIFUL DAIRY LIMITED LONDON UNITED KINGDOM Active GROUP 10519 - Manufacture of other milk products

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALEO CONFECTIONERY LIMITED NORWICH ENGLAND Active FULL 10822 - Manufacture of sugar confectionery
KETTLE FOODS LTD. NORWICH Active FULL 10310 - Processing and preserving of potatoes
TANGERINE CONFECTIONERY GROUP LIMITED NORWICH UNITED KINGDOM Active SMALL 64202 - Activities of production holding companies
DFKA INTERMEDIATE LIMITED NORWICH Active SMALL 70100 - Activities of head offices
MEATSNACKS GROUP LTD. NORWICH ENGLAND Active SMALL 10110 - Processing and preserving of meat
DFKA UK HOLDINGS LIMITED NORWICH ENGLAND Active SMALL 70100 - Activities of head offices
TAURUS BIDCO LIMITED NORWICH ENGLAND Active SMALL 64202 - Activities of production holding companies
NEW WORLD FOODS (EUROPE) LIMITED NORWICH ENGLAND Active FULL 10110 - Processing and preserving of meat
KETTLE GROWER SERVICES LIMITED NORWICH Active FULL 96090 - Other service activities n.e.c.