THERON-MARQUEZ CONSULTING LIMITED
THERON-MARQUEZ CONSULTING LIMITED is an active private limited company, incorporated on 22 January 2014. The nature of the business is Other information technology service activities. The company's registered office is on Haven Close, Pevensey. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. THERON-MARQUEZ CONSULTING LIMITED previously had the company name THERON CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08857212 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/01/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 HAVEN CLOSE |
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Address Line 2 | PEVENSEY BAY |
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Post Town | PEVENSEY |
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Country | ENGLAND |
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Postcode | BN24 6RY |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/02/2025 |
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Last Made Up Date | 22/01/2024 |
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Return
Next Due Date | 19/02/2017 |
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Last Made Up Date | 22/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 02/07/2019 onwards:
THERON-MARQUEZ CONSULTING LIMITED
Prior to 02/07/2019:
THERON CONSULTING LIMITED
Directors
(The company's officers)
MS HELENA-MARIE THERON-MARQUEZ
(~45 year old British national)
134 GREAT CAMBRIDGE ROAD, CHESHUNT, WALTHAM CROSS, EN8 9ES, ENGLAND
- Current Director
- Gives occupation as SOCIAL WORKER
- Usually resident in ENGLAND
Appointed on 22/01/2014
MS HELENA-MARIE THERON-MARQUEZ
(~45 year old British national)
5 HAVEN CLOSE, PEVENSEY BAY, PEVENSEY, BN24 6RY, ENGLAND
- Current Director
- Gives occupation as SOCIAL WORKER
- Usually resident in ENGLAND
Appointed on 22/01/2014
MRS LOUISE THERON-MARQUEZ
(~44 year old British national)
5 HAVEN CLOSE, PEVENSEY BAY, PEVENSEY, BN24 6RY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/07/2022
Shareholders
(Persons of Significant Control)
Ms Helena-Marie Theron
(~45 year old British national)
5, Haven Close, Pevensey Bay, Pevensey, BN24 6RY, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
THERON-MARQUEZ CONSULTING LIMITED: Maps
Maps show the location of the postcode of the registered office, BN24 6RY.
Map of THERON-MARQUEZ CONSULTING LIMITED at local scale
Map of THERON-MARQUEZ CONSULTING LIMITED at district scale
More Companies in BN24 6RY
Other companies with registered offices in BN24 6RY:
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)