THEIA TRANSPARENCY’S LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Theia Transparency’s Limited. The company was founded 6 years ago and was given the registration number 11362675. The firm's registered office is in WIGAN. You can find them at Unit 7 Otterswood Square, Martland Park, Wigan, . This company's SIC code is 22210 - Manufacture of plastic plates, sheets, tubes and profiles.

Company Information

Name	:	THEIA TRANSPARENCY’S LIMITED
Company Number	:	11362675
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 May 2018
End of financial year	:	30 April 2024
Jurisdiction	:	England - Wales
Industry Codes	:	22210 - Manufacture of plastic plates, sheets, tubes and profiles

Office Address & Contact

Registered Address	:	Unit 7 Otterswood Square, Martland Park, Wigan, England, WN5 0LF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 7, Otterswood Square, Martland Park, Wigan, England, WN5 0LF	Director	26 May 2022	Active
Unit 7, Otterswood Square, Martland Park, Wigan, England, WN5 0LF	Director	01 September 2021	Active
Keating House,, 174 Manchester Road, Tyldesley, Manchester, United Kingdom, M29 7FB	Director	15 May 2018	Active
Unit 7, Otterswood Square, Martland Park, Wigan, England, WN5 0LF	Director	10 October 2019	Active
Unit 7, Otterswood Square, Martland Park, Wigan, England, WN5 0LF	Director	11 December 2018	Active

People with Significant Control

Mr Andrew William James White
Notified on	:	01 September 2021
Status	:	Active
Date of birth	:	December 1970
Nationality	:	British
Country of residence	:	England
Address	:	Unit 7, Otterswood Square, Wigan, England, WN5 0LF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Daniel Martin Oliver Keating
Notified on	:	10 October 2019
Status	:	Active
Date of birth	:	May 1976
Nationality	:	British
Country of residence	:	England
Address	:	97, Trevore Drive, Wigan, England, WN1 2TT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Vicky Owens
Notified on	:	11 December 2018
Status	:	Active
Date of birth	:	April 1984
Nationality	:	British
Country of residence	:	England
Address	:	Unit 7, Otterswood Square, Wigan, England, WN5 0LF
Nature of control	:	Right to appoint and remove directors

Dr Anthony Joseph Keating
Notified on	:	15 May 2018
Status	:	Active
Date of birth	:	July 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Keating House,, 174 Manchester Road, Manchester, United Kingdom, M29 7FB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THEIA TRANSPARENCY’S LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement