General information

Name:

Theakston-laing Ltd

Office Address:

Southlands The Avenue TS16 9AS Eaglescliffe

Number: 01405211

Incorporation date: 1978-12-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Theakston-laing Limited. It was established fourty six years ago and was registered with 01405211 as the registration number. This particular headquarters of this firm is located in Eaglescliffe. You may visit them at Southlands, The Avenue. This enterprise's SIC code is 41100 and has the NACE code: Development of building projects. January 31, 2023 is the last time account status updates were reported.

At the moment, the directors officially appointed by this particular limited company include: Martin C. designated to this position in 1990 and Ian W. designated to this position in 1990 in December. Furthermore, the managing director's responsibilities are constantly helped with by a secretary - Ian W..

Executives who control the firm include: Martin C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Ian W.

Role: Secretary

Latest update: 31 March 2024

Martin C.

Role: Director

Appointed: 31 December 1990

Latest update: 31 March 2024

Ian W.

Role: Director

Appointed: 31 December 1990

Latest update: 31 March 2024

People with significant control

Martin C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
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Total exemption full accounts data made up to 2021-01-31 (AA)
filed on: 2nd, November 2021
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
45
Company Age

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