This company is commonly known as Theaker James Limited. The company was founded 5 years ago and was given the registration number 11814448. The firm's registered office is in BURTON-ON-TRENT. You can find them at The Towers House Dunstall Road, Barton Under Needwood, Burton-on-trent, Staffordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | THEAKER JAMES LIMITED |
|---|---|---|
| Company Number | : | 11814448 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2019 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Towers House Dunstall Road, Barton Under Needwood, Burton-on-trent, Staffordshire, England, DE13 8AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Towers House, Dunstall Road, Barton Under Needwood, Burton-On-Trent, United Kingdom, DE13 8AX | Director | 08 February 2019 | Active |
| The Towers House, Dunstall Road, Barton Under Needwood, Burton-On-Trent, United Kingdom, DE13 8AX | Director | 08 February 2019 | Active |
| The Towers House, Dunstall Road, Barton Under Needwood, Burton-On-Trent, England, DE13 8AX | Director | 08 March 2022 | Active |
| The Towers House, Dunstall Road, Barton Under Needwood, Burton-On-Trent, England, DE13 8AX | Director | 08 March 2022 | Active |
| The Towers House, Dunstall Road, Barton Under Needwood, Burton-On-Trent, England, DE13 8AX | Secretary | 08 February 2019 | Active |
| The Towers House, Dunstall Road, Barton Under Needwood, Burton-On-Trent, England, DE13 8AX | Director | 08 February 2019 | Active |
| The Towers House, Dunstall Road, Barton Under Needwood, Burton-On-Trent, England, DE13 8AX | Director | 08 February 2019 | Active |
| Mr Charles William Theaker | ||
| Notified on | : | 15 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Towers House, Dunstall Road, Burton-On-Trent, United Kingdom, DE13 8AX |
| Nature of control | : |
|
| Mrs Shirley Vivien Theaker | ||
| Notified on | : | 15 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Towers House, Dunstall Road, Burton-On-Trent, United Kingdom, DE13 8AX |
| Nature of control | : |
|
| Mr William Mark James | ||
| Notified on | : | 08 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Towers House, Dunstall Road, Burton-On-Trent, United Kingdom, DE13 8AX |
| Nature of control | : |
|
| Mrs Lucy Jane James | ||
| Notified on | : | 08 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Towers House, Dunstall Road, Burton-On-Trent, United Kingdom, DE13 8AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-13 | Officers | Change person director company with change date. | Download |
| 2024-02-13 | Officers | Change person director company with change date. | Download |
| 2024-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-16 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-03-16 | Capital | Capital name of class of shares. | Download |
| 2023-03-02 | Capital | Capital name of class of shares. | Download |
| 2023-03-02 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-02-28 | Capital | Capital allotment shares. | Download |
| 2023-02-28 | Capital | Capital allotment shares. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-16 | Officers | Change person director company with change date. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-14 | Officers | Change person director company with change date. | Download |
| 2021-01-14 | Officers | Termination secretary company with name termination date. | Download |
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