THEOS FOOD CO. LIMITED - ALDRIDGE


Company Profile Company Filings

Overview

THEOS FOOD CO. LIMITED is a Private Limited Company from ALDRIDGE and has the status: Active.
THEOS FOOD CO. LIMITED was incorporated 21 years ago on 03/10/2002 and has the registered number: 04552101. The accounts status is FULL and accounts are next due on 30/06/2024.

THEOS FOOD CO. LIMITED - ALDRIDGE

This company is listed in the following categories:
10850 - Manufacture of prepared meals and dishes
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 45 EMPIRE INDUSTRIAL PARK
ALDRIDGE
WEST MIDLANDS
WS9 8UY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTAKIS GAVRIEL Apr 1957 British Director 2002-10-03 CURRENT
GEORGINA GAVRIEL Jan 1959 British Secretary 2007-06-26 CURRENT
MR THEODOSIS CHRISTAKIS GAVRIEL Aug 1982 British Director 2023-10-02 CURRENT
THEODOSIS GAVRIEL Aug 1982 British Director 2002-10-03 UNTIL 2007-06-26 RESIGNED
GEORGINA GAVRIEL Jan 1959 British Director 2002-10-03 UNTIL 2007-06-26 RESIGNED
SUZANNE BREWER Nominee Secretary 2002-10-03 UNTIL 2002-10-03 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 2002-10-03 UNTIL 2002-10-03 RESIGNED
THEODOSIS GAVRIEL Aug 1982 British Secretary 2002-10-03 UNTIL 2007-06-26 RESIGNED
MR THEODOSIS GAVRIEL Jul 1982 British Director 2023-05-01 UNTIL 2023-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christakis Gavriel 2016-04-06 4/1957 Ownership of shares 50 to 75 percent
Mrs Georgina Gavriel 2016-04-06 1/1959 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLIVE SPC LTD CLACTON-ON-SE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
THEOS FOOD SERVICE LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
GAVRIEL HOLDINGS LIMITED OLDBURY Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
THEOS FOOD PRODUCTS LIMITED ALDRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
WAX SEAL LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
LINDON FOOD PROCESSING LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 10130 - Production of meat and poultry meat products
THEOS FOOD AFRICA LTD BROWNHILLS, WALSALL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
THE PORT FISH & CHIP SHOP LTD TIPTON ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
BECKBURY CHIPPY PIZZA LTD WALSALL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
THREE GUYS HOLDINGS LTD TIPTON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
STARFISH (PYE GREEN) LIMITED OLDBURY ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
FOOD MANAGEMENT SERVICES LIMITED STOURBRIDGE ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
KRAZY KITCHEN LIMITED BIRMINGHAM ENGLAND Active DORMANT 56103 - Take-away food shops and mobile food stands
SHARDS INVESTMENTS LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
MICHAEL GAV INVESTMENTS LTD STOURBRIDGE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DUDLEY PORT LEASE LTD WEDNESBURY ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Theos Food Co. Limited - Limited company accounts 23.1 2023-10-03 30-09-2022 £379,505 Cash £2,890,149 equity
Theos Food Co. Limited - Limited company accounts 20.1 2022-10-01 30-09-2021 £4,031 Cash £2,600,716 equity
Theos Food Co. Limited - Limited company accounts 20.1 2021-10-16 30-09-2020 £11,469 Cash £2,522,991 equity
THEOS_FOOD_CO._LIMITED - Accounts 2020-01-01 31-03-2019 £97,771 Cash £3,094,792 equity

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THEOS FOOD SERVICE LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
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EVALDAS LUCKAUSKAS LTD WEST MIDLANDS UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet