TAURUS 3 LIMITED
Overview
| Company Name | TAURUS 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07645590 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAURUS 3 LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is TAURUS 3 LIMITED located?
| Registered Office Address | 38 Barnard Road Bowthorpe NR5 9JP Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAURUS 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TAURUS 3 LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for TAURUS 3 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Accounts for a small company made up to Mar 31, 2025 | 19 pages | AA | ||||||
legacy | 4 pages | RP01SH01 | ||||||
legacy | 4 pages | RP01SH01 | ||||||
Statement of capital following an allotment of shares on May 23, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 05, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 23, 2025
| 4 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on May 27, 2025 with updates | 5 pages | CS01 | ||||||
| ||||||||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||||||
Statement of capital following an allotment of shares on Sep 19, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on May 27, 2024 with updates | 5 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Katherine Susan Atkinson as a secretary on May 17, 2024 | 1 pages | TM02 | ||||||
Statement of capital following an allotment of shares on Feb 24, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 07, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 10, 2024
| 3 pages | SH01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||||||
Statement of capital following an allotment of shares on Dec 18, 2023
| 3 pages | SH01 | ||||||
Appointment of Mr Kevin Raymond George Moore as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on May 27, 2023 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Lee Anthony Nicholls as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Ms Lindsey Moses-Roberts as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Ashley James Hicks as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Feb 13, 2023
| 3 pages | SH01 | ||||||
Termination of appointment of Andrew David Driscoll as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||
Who are the officers of TAURUS 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EISSAUTIER, Thibaut Guy, Mr. | Director | Barnard Road Bowthorpe NR5 9JP Norwich 38 England | England | French,British | 303764690001 | |||||
| MOORE, Kevin Raymond George | Director | Barnard Road Bowthorpe NR5 9JP Norwich 38 England | England | British | 198183020001 | |||||
| MOSES-ROBERTS, Lindsey | Director | Barnard Road Bowthorpe NR5 9JP Norwich 38 England | England | British | 307753300001 | |||||
| NICHOLLS, Lee Anthony | Director | Barnard Road Bowthorpe NR5 9JP Norwich 38 England | England | British | 290701300001 | |||||
| ATKINSON, Katherine Susan | Secretary | Barnard Road Bowthorpe NR5 9JP Norwich 38 England | 283098970001 | |||||||
| BURNETT, Clive Ashley | Secretary | Barnard Road Bowthorpe NR5 9JP Norwich 38 England | 253789180001 | |||||||
| BURNETT, Clive | Secretary | Vicarage Lane FY4 4NQ Blackpool Quality House England | 163276810001 | |||||||
| ASSANT, Lionel Yves | Director | Vicarage Lane FY4 4NQ Blackpool Quality House England | United Kingdom | French | 154905640001 | |||||
| BEEDLE, Wayne | Director | Vicarage Lane FY4 4NQ Blackpool Quality House Uk | United Kingdom | British | 96713740002 | |||||
| DE BOTTON, Raphael Maurice Charles Vital | Director | Vicarage Lane FY4 4NQ Blackpool Quality House England | England | French | 173191290001 | |||||
| DRISCOLL, Andrew David | Director | Barnard Road Bowthorpe NR5 9JP Norwich 38 England | United Kingdom | British | 108719780003 | |||||
| FRANCHETERRE, Antony | Director | Vicarage Lane FY4 4NQ Blackpool Quality House | England | French | 208945660001 | |||||
| HAWLEY, Andrew | Director | Barnard Road Bowthorpe NR5 9JP Norwich 38 England | United Kingdom | British | 193692450001 | |||||
| HICKS, Ashley James | Director | Barnard Road Bowthorpe NR5 9JP Norwich 38 England | England | British | 277936160001 | |||||
| HUNTER, Graham Keith | Director | Vicarage Lane FY4 4NQ Blackpool Quality House England | England | British | 116691640001 | |||||
| JOSEPH, Steven Falcon | Director | Vicarage Lane FY4 4NQ Blackpool Quality House United Kingdom | United Kingdom | British | 130124020002 | |||||
| JUHASZ, Eve Marion | Director | Vicarage Lane FY4 4NQ Blackpool Quality House England | England | British | 184464440001 | |||||
| MARSHALL, Christopher Alan | Director | Vicarage Lane FY4 4NQ Blackpool Quality House Uk | United Kingdom | British | 54759450002 | |||||
| RAMSAUER, Robert | Director | c/o Clive Burnett Vicarage Lane FY4 4NQ Blackpool Quality House United Kingdom | United Kingdom | Austrian | 161528850001 | |||||
| ROUX, Alan David | Director | Vicarage Lane FY4 4NQ Blackpool Quality House England | England | South African | 124510790001 | |||||
| TESTARD, Benoit | Director | Vicarage Lane FY4 4NQ Blackpool Quality House England | England | French | 186263950001 | |||||
| VAN TROYS, Maria Elza Marleen | Director | Vicarage Lane FY4 4NQ Blackpool Quality House | United Kingdom | Belgian | 221902550001 |
Who are the persons with significant control of TAURUS 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Rowse Honey Limited | Aug 20, 2018 | Kingsland Road E2 8DD London 9 Perseverence Works England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Anthony Francheterre | May 31, 2016 | Vicarage Lane FY4 4NQ Blackpool Quality House | Yes | ||||
Nationality: French Country of Residence: England | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0