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 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
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 |