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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 7 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 InformationRoleAppointedStatus
Unit 7, Otterswood Square, Martland Park, Wigan, England, WN5 0LF

Director26 May 2022Active
Unit 7, Otterswood Square, Martland Park, Wigan, England, WN5 0LF

Director01 September 2021Active
Keating House,, 174 Manchester Road, Tyldesley, Manchester, United Kingdom, M29 7FB

Director15 May 2018Active
Unit 7, Otterswood Square, Martland Park, Wigan, England, WN5 0LF

Director10 October 2019Active
Unit 7, Otterswood Square, Martland Park, Wigan, England, WN5 0LF

Director11 December 2018Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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