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Taurus 3 Limited (number 07645590) is a private limited company created on 2011-05-24 in England. The enterprise is situated at 38 Barnard Road, Bowthorpe, Norwich NR5 9JP. Taurus 3 Limited operates Standard Industrial Classification code: 64202 which means "activities of production holding companies".

Company details

Name	Taurus 3 Limited
Number	07645590
Date of Incorporation:	May 24, 2011
End of financial year:	31 March
Address:	38 Barnard Road, Bowthorpe, Norwich, NR5 9JP
SIC code:	64202 - Activities of production holding companies

Moving to the 4 directors that can be found in the aforementioned enterprise, we can name: Kevin M. (in the company from 15 June 2023), Lindsey M. (appointment date: 01 April 2023), Lee N. (appointed on 01 April 2023). 1 secretary is present as well: Katherine A. (appointed on 27 April 2021). The Companies House indexes 2 persons of significant control, namely: Rowse Honey Limited can be reached at Kingsland Road, E2 8DD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Anthony F. has substantial control or influence.

Directors

People with significant control

Rowse Honey Limited

20 August 2018

Address	9 Perseverence Works Kingsland Road, London, E2 8DD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony F.

31 May 2016 - 1 June 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(SH01) 108751154.00 GBP is the capital in company's statement on 2024/02/24 filed on: 4th, March 2024 \| capital	Free Download (3 pages)

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(SH01) 108751154.00 GBP is the capital in company's statement on 2024/02/24 filed on: 4th, March 2024 \| capital	Free Download (3 pages)
(SH01) 108751153.00 GBP is the capital in company's statement on 2024/02/07 filed on: 16th, February 2024 \| capital	Free Download (3 pages)
(SH01) 108751152.00 GBP is the capital in company's statement on 2024/01/10 filed on: 19th, January 2024 \| capital	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2023/03/31 filed on: 14th, January 2024 \| accounts	Free Download (18 pages)
(SH01) 108751150.00 GBP is the capital in company's statement on 2023/12/18 filed on: 27th, December 2023 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2023/06/15. filed on: 20th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/04/01. filed on: 11th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/04/01. filed on: 11th, April 2023 \| officers	Free Download (2 pages)
(TM01) 2023/04/01 - the day director's appointment was terminated filed on: 11th, April 2023 \| officers	Free Download (1 page)
(SH01) 108751149.00 GBP is the capital in company's statement on 2023/02/13 filed on: 21st, February 2023 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2022/12/21. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
(TM01) 2022/12/31 - the day director's appointment was terminated filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/03/31 filed on: 29th, December 2022 \| accounts	Free Download (18 pages)
(TM01) 2022/08/31 - the day director's appointment was terminated filed on: 31st, August 2022 \| officers	Free Download (1 page)
(SH01) 108751148.00 GBP is the capital in company's statement on 2021/09/30 filed on: 26th, January 2022 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/03/31 filed on: 7th, December 2021 \| accounts	Free Download (17 pages)
(SH01) 102751147.00 GBP is the capital in company's statement on 2021/09/30 filed on: 15th, November 2021 \| capital	Free Download (4 pages)
(AD01) Address change date: 2021/05/17. New Address: 38 Barnard Road Bowthorpe Norwich NR5 9JP. Previous address: Quality House Vicarage Lane Blackpool FY4 4NQ filed on: 17th, May 2021 \| address	Free Download (1 page)
(TM02) 2021/04/27 - the day secretary's appointment was terminated filed on: 17th, May 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2021/04/27 filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/03/31 filed on: 9th, January 2021 \| accounts	Free Download (15 pages)
(TM01) 2020/12/29 - the day director's appointment was terminated filed on: 30th, December 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/12/22. filed on: 23rd, December 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/12/22. filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 24th, September 2020 \| resolution	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 27th, December 2019 \| accounts	Free Download (36 pages)
(TM01) 2019/07/31 - the day director's appointment was terminated filed on: 31st, July 2019 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2019/03/31. Originally it was 2018/12/31 filed on: 28th, December 2018 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on 2018/12/12 filed on: 28th, December 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 21st, September 2018 \| accounts	Free Download (31 pages)
(TM01) 2018/08/20 - the day director's appointment was terminated filed on: 12th, September 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/08/20. filed on: 12th, September 2018 \| officers	Free Download (2 pages)
(TM02) 2018/08/20 - the day secretary's appointment was terminated filed on: 12th, September 2018 \| officers	Free Download (1 page)
(TM01) 2018/08/20 - the day director's appointment was terminated filed on: 12th, September 2018 \| officers	Free Download (1 page)
(TM01) 2018/08/20 - the day director's appointment was terminated filed on: 12th, September 2018 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (31 pages)
(AP01) New director appointment on 2017/01/06. filed on: 8th, January 2017 \| officers	Free Download (2 pages)
(TM01) 2017/01/06 - the day director's appointment was terminated filed on: 8th, January 2017 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 9th, September 2016 \| accounts	Free Download (33 pages)
(AR01) Annual return drawn up to 2016/05/24 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (6 pages)
(SH01) 59086837.00 GBP is the capital in company's statement on 2016/06/09 capital
(AP01) New director appointment on 2016/05/31. filed on: 9th, June 2016 \| officers	Free Download (2 pages)
(TM01) 2016/02/16 - the day director's appointment was terminated filed on: 6th, May 2016 \| officers	Free Download (1 page)
(TM01) 2015/11/16 - the day director's appointment was terminated filed on: 22nd, December 2015 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 16th, September 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to 2015/05/24 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (7 pages)
(SH01) 59086837.00 GBP is the capital in company's statement on 2015/05/26 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (28 pages)
(SH01) 59085714.00 GBP is the capital in company's statement on 2014/03/21 filed on: 12th, June 2014 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/05/24 with full list of members filed on: 11th, June 2014 \| annual return	Free Download (7 pages)
(TM01) 2014/02/19 - the day director's appointment was terminated filed on: 25th, March 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/03/10. filed on: 25th, March 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/03/25. filed on: 25th, March 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/01/06. filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2014/01/22 from C/O Clive Burnett Quality House Vicarage Lane Blackpool FY4 4NQ United Kingdom filed on: 22nd, January 2014 \| address	Free Download (1 page)
(TM01) 2013/12/31 - the day director's appointment was terminated filed on: 22nd, January 2014 \| officers	Free Download (1 page)
(SH01) 59085714.00 GBP is the capital in company's statement on 2013/09/06 filed on: 2nd, October 2013 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 20th, September 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 2013/05/24 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (7 pages)
(AP01) New director appointment on 2012/10/19. filed on: 26th, October 2012 \| officers	Free Download (2 pages)
(TM01) 2012/10/19 - the day director's appointment was terminated filed on: 26th, October 2012 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 12th, September 2012 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to 2012/05/24 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (7 pages)
(CH01) On 2012/06/01 director's details were changed filed on: 1st, June 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/06/01 director's details were changed filed on: 1st, June 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/06/01 director's details were changed filed on: 1st, June 2012 \| officers	Free Download (2 pages)
(SH01) 58815470.00 GBP is the capital in company's statement on 2012/01/12 filed on: 10th, February 2012 \| capital	Free Download (3 pages)
(TM01) 2012/01/31 - the day director's appointment was terminated filed on: 1st, February 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/01/16. filed on: 1st, February 2012 \| officers	Free Download (2 pages)
(SH01) 58815470.00 GBP is the capital in company's statement on 2011/10/07 filed on: 9th, January 2012 \| capital	Free Download (4 pages)
(SH01) 56575117.00 GBP is the capital in company's statement on 2011/06/30 filed on: 9th, January 2012 \| capital	Free Download (4 pages)
(AD01) Change of registered office on 2011/09/23 from 40 Berkeley Square London W1J 5AL United Kingdom filed on: 23rd, September 2011 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2011/12/31, originally was 2012/05/31. filed on: 23rd, September 2011 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on 2011/08/23 filed on: 23rd, September 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/08/16. filed on: 9th, September 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/08/16. filed on: 9th, September 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/08/16. filed on: 9th, September 2011 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 24th, May 2011 \| incorporation	Free Download (36 pages)

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