Menna Overview
Here’s a quick overview of THEAKER JAMES LIMITED 👀 — a Burton-On-Trent based business that started in 2019.
THEAKER JAMES LIMITED
- Company statusactive
- Company No11814448
- Age7 years 5 months Incorporated 8 February 2019
- Officers3
Address
The Towers House Dunstall Road, Barton Under Needwood, Burton-On-Trent, DE13 8AX, England
THEAKER JAMES LIMITED is an active company incorporated on 8 February 2019 and based in Burton-On-Trent, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 21 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 13 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 13 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 May 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 16 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 16 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 02 Mar 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 02 Mar 2023
Capital Allotment Shares
3 Years Ago on 28 Feb 2023
Capital Allotment Shares
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Nov 2021
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMES, Lucy Jane | director | Aug 1975 | 08 Feb 2019 |
| THEAKER, Charles William | director | Aug 1947 | 08 Mar 2022 |
| THEAKER, Shirley Vivien | director | Mar 1947 | 08 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles William Theaker | Aug 1947 | 15 Feb 2023 |
| Mrs Shirley Vivien Theaker | Mar 1947 | 15 Feb 2023 |
| Mrs Lucy Jane James | Aug 1975 | 08 Jan 2021 |
| Mr William Mark James | Mar 1975 | 08 Jan 2021 |
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JAMES, Lucy Jane, THEAKER, Shirley Vivien are mutual persons.
JAMES, Lucy Jane, THEAKER, Charles William, THEAKER, Shirley Vivien are mutual persons.
THEAKER, Charles William are mutual persons.
THEAKER, Charles William are mutual persons.
THEAKER, Shirley Vivien are mutual persons.
THEAKER, Shirley Vivien are mutual persons.
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THEAKER, Charles William are mutual persons.
DERBY HIGH SCHOOL TRUST
THEAKER, Charles William are mutual persons.
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Here’s a quick overview of THEAKER JAMES LIMITED 👀 — a Burton-On-Trent based business that started in 2019.