This company is commonly known as Theaklen Group Limited. The company was founded 13 years ago and was given the registration number 07326040. The firm's registered office is in ST LEONARDS ON SEA. You can find them at 1st Floor Office Suite, 18, Theaklin Drive, St Leonards On Sea, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | THEAKLEN GROUP LIMITED |
|---|---|---|
| Company Number | : | 07326040 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1st Floor Office Suite, 18, Theaklin Drive, St Leonards On Sea, TN38 9AZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor Office Suite, 18, Theaklin Drive, St Leonards On Sea, United Kingdom, TN38 9AZ | Secretary | 26 July 2010 | Active |
| 1st Floor Office Suite, 18, Theaklin Drive, St Leonards On Sea, United Kingdom, TN38 9AZ | Director | 26 July 2010 | Active |
| 1st Floor Office Suite, 18, Theaklin Drive, St Leonards On Sea, United Kingdom, TN38 9AZ | Director | 26 July 2010 | Active |
| Mr David Michael Benton | ||
| Notified on | : | 30 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Address | : | 1st Floor Office Suite, 18, Theaklin Drive, St Leonards On Sea, TN38 9AZ |
| Nature of control | : |
|
| Mr Antony Webb | ||
| Notified on | : | 30 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Address | : | 1st Floor Office Suite, 18, Theaklin Drive, St Leonards On Sea, TN38 9AZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-16 | Resolution | Resolution. | Download |
| 2022-06-15 | Capital | Capital name of class of shares. | Download |
| 2022-06-13 | Resolution | Resolution. | Download |
| 2022-06-09 | Capital | Capital alter shares subdivision. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-09 | Officers | Change person director company with change date. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-08 | Officers | Change person secretary company. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type group. | Download |
| 2017-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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