Taurus 3 Limited

Active07645590 Private limited company
Incorporated
24 May 2011 (15 years)
Industry
Activities of production holding companies (64202)
Owned by
Rowse Honey Limited
Accounts type
Small
Region
East of England
Address
38 Barnard Road
Bowthorpe
Norwich
NR5 9JP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2023
British
Born April 1970 (56)
Director · Appointed 1 April 2023
British
Born May 1974 (52)
Director · Appointed 1 April 2023
British
Born May 1971 (55)
Director · Appointed 21 December 2022
French,British
Born June 1963 (63)
Officer history (18 former)
17 May 2024
Resigned Atkinson, Katherine Susan as Secretary
15 June 2023
Appointed Moore, Kevin Raymond George as Director
1 April 2023
Appointed Moses-Roberts, Lindsey as Director
1 April 2023
Appointed Nicholls, Lee Anthony as Director
1 April 2023
Resigned Hicks, Ashley James as Director
31 December 2022
Resigned Driscoll, Andrew David as Director
21 December 2022
Appointed Eissautier, Thibaut Guy, Mr. as Director
31 August 2022
Resigned Hawley, Andrew as Director
27 April 2021
Appointed Atkinson, Katherine Susan as Secretary
27 April 2021
Resigned Burnett, Clive Ashley as Secretary
29 December 2020
Resigned Van Troys, Maria Elza Marleen as Director
22 December 2020
Appointed Driscoll, Andrew David as Director
22 December 2020
Appointed Hicks, Ashley James as Director
31 July 2019
Resigned Francheterre, Antony as Director
12 December 2018
Appointed Burnett, Clive Ashley as Secretary
20 August 2018
Appointed Hawley, Andrew as Director
20 August 2018
Resigned Burnett, Clive as Secretary
20 August 2018
Resigned Assant, Lionel Yves as Director
20 August 2018
20 August 2018
Resigned Joseph, Steven Falcon as Director
6 January 2017
Appointed Van Troys, Maria Elza Marleen as Director
6 January 2017
Resigned Juhasz, Eve Marion as Director
31 May 2016
Appointed Francheterre, Antony as Director
16 February 2016
Resigned Testard, Benoit as Director
16 November 2015
Resigned Roux, Alan David as Director
10 March 2014
Appointed Testard, Benoit as Director
19 February 2014
Resigned Hunter, Graham Keith as Director
6 January 2014
Appointed Juhasz, Eve Marion as Director
31 December 2013
Resigned Beedle, Wayne as Director
19 October 2012
Resigned Ramsauer, Robert as Director
19 October 2012
31 January 2012
Resigned Marshall, Christopher Alan as Director
16 January 2012
Appointed Hunter, Graham Keith as Director
23 August 2011
Appointed Burnett, Clive as Secretary
16 August 2011
Appointed Marshall, Christopher Alan as Director
16 August 2011
Appointed Beedle, Wayne as Director
16 August 2011
Appointed Joseph, Steven Falcon as Director
24 May 2011
Appointed Ramsauer, Robert as Director
24 May 2011
Appointed Roux, Alan David as Director
24 May 2011
Appointed Assant, Lionel Yves as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rowse Honey Limited
Corporate entity · Notified 20 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
1 June 2016
Ceased Anthony Francheterre — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Taurus 3 Limited This company
Taurus Bidco Limited Owns 75–100% of shares
Tangerine Confectionery Group Limited Owns 75–100% of shares
Valeo Confectionery Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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