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THEOBALD TARMACADAM LIMITED

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

This company is commonly known as Theobald Tarmacadam Limited. The company was founded 19 years ago and was given the registration number 05496972. The firm's registered office is in TRURO. You can find them at Woodlands Trelawney Road, Ponsanooth, Truro, Cornwall. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:THEOBALD TARMACADAM LIMITED
Company Number:05496972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Woodlands Trelawney Road, Ponsanooth, Truro, Cornwall, TR3 7EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlands, Trelawney Road, Ponsanooth, Truro, United Kingdom, TR3 7EN

Director06 July 2005Active
Woodlands, Trelawney Road, Ponsanooth, Truro, United Kingdom, TR3 7EN

Secretary06 July 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 July 2005Active
Woodlands, Trelawney Road, Ponsanooth, Truro, United Kingdom, TR3 7EN

Director06 July 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 July 2005Active

People with Significant Control

Tessa Joanne Theobald
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:Woodlands, Trelawney Road, Truro, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ross Thomas Theobald
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:Woodlands, Trelawney Road, Truro, United Kingdom,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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