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 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
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 |
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 |