THEON DESIGN LIMITED

THEON DESIGN LIMITED is an active private limited company, incorporated on 16 September 2016. The nature of the business is Manufacture of bodies (coachwork) for motor vehicles (except caravans). The company's registered office is on Clifton Road, Banbury. The company's accounts were last made up to 5 October 2022, are next due on 5 July 2024, and fall under the accounts category: Total Exemption Full. THEON DESIGN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE GREY BARN CLIFTON ROAD
Address Line 2	DEDDINGTON
Post Town	BANBURY
County	OXFORDSHIRE
Country	ENGLAND
Postcode	OX15 0TP

Accounts

Accounting Reference Date	5^th October
Accounts Next Due Date	05/07/2024
Accounts Last Made Up Date	05/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/09/2024
Last Made Up Date	15/09/2023

Return

Next Due Date	14/10/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Company Name History

From incorporation onwards:

THEON DESIGN LIMITED

Directors

(The company's officers)

MR ADAM DAVID HAWLEY

(~47 year old British national)

THE GREY BARN CLIFTON ROAD, DEDDINGTON, BANBURY, OXFORDSHIRE, OX15 0TP, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 16/09/2016

MRS LUCINDA HAWLEY

(~46 year old British national)

THE GREY BARN CLIFTON ROAD, DEDDINGTON, BANBURY, OXFORDSHIRE, OX15 0TP, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/09/2016

Shareholders

(Persons of Significant Control)

Mr Adam David Hawley

(~47 year old British national)

The Grey Barn, Clifton Road, Deddington, Banbury, Oxfordshire, OX15 0TP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/09/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)