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THEOS FOOD CO. LIMITED

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

This company is commonly known as Theos Food Co. Limited. The company was founded 22 years ago and was given the registration number 04552101. The firm's registered office is in ALDRIDGE. You can find them at Unit 45 Empire Industrial Park, Empire Close, Aldridge, West Midlands. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:THEOS FOOD CO. LIMITED
Company Number:04552101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Unit 45 Empire Industrial Park, Empire Close, Aldridge, West Midlands, WS9 8UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 45 Empire Industrial Park, Empire Close, Aldridge, WS9 8UY

Secretary26 June 2007Active
Unit 45 Empire Industrial Park, Empire Close, Aldridge, WS9 8UY

Director03 October 2002Active
Unit 45, Empire Industrial Park, Empire Close, Aldridge, United Kingdom, WS9 8UY

Director02 October 2023Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary03 October 2002Active
100 Hospital Road, Burntwood, WS7 4SG

Secretary03 October 2002Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director03 October 2002Active
100 Hospital Road, Hammerwich, Walsall, WS7 8SG

Director03 October 2002Active
Unit 45 Empire Industrial Park, Empire Close, Aldridge, WS9 8UY

Director01 May 2023Active
100 Hospital Road, Burntwood, WS7 4SG

Director03 October 2002Active

People with Significant Control

Mrs Georgina Gavriel
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:Unit 45 Empire Industrial Park, Aldridge, WS9 8UY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christakis Gavriel
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:Unit 45 Empire Industrial Park, Aldridge, WS9 8UY
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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