About

Registered Number: 03284140
Date of Incorporation: 26/11/1996 (27 years and 4 months ago)
Company Status: Active
Registered Address: 95 Quicksilver Way, Andover, Hampshire, SP11 6TW,

 

Based in Hampshire, Theale Components Ltd was registered on 26 November 1996. There is only one director listed for the business in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAWSON, David Brian 26 November 1996 04 July 2010 1

Filing History

Document Type Date
CS01 - N/A 29 November 2019
AA - Annual Accounts 09 October 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 02 November 2018
PSC04 - N/A 15 December 2017
CS01 - N/A 15 December 2017
CH01 - Change of particulars for director 15 December 2017
CH03 - Change of particulars for secretary 15 December 2017
AA - Annual Accounts 01 September 2017
SH08 - Notice of name or other designation of class of shares 30 August 2017
RESOLUTIONS - N/A 25 August 2017
AD01 - Change of registered office address 26 June 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 15 December 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 25 September 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 17 December 2010
TM01 - Termination of appointment of director 13 July 2010
AA - Annual Accounts 05 January 2010
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 03 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 27 November 2007
363a - Annual Return 31 January 2007
AA - Annual Accounts 23 November 2006
AA - Annual Accounts 06 March 2006
363a - Annual Return 30 November 2005
AA - Annual Accounts 20 April 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 01 April 2004
287 - Change in situation or address of Registered Office 03 March 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 06 February 2001
363s - Annual Return 22 December 2000
AA - Annual Accounts 22 June 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 10 April 1999
363s - Annual Return 04 December 1998
AA - Annual Accounts 16 April 1998
363s - Annual Return 05 December 1997
225 - Change of Accounting Reference Date 10 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 1997
288b - Notice of resignation of directors or secretaries 02 December 1996
NEWINC - New incorporation documents 26 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.