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Taurus 3 Limited

07645590

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

38 Barnard Road, Bowthorpe, Norwich, NR5 9JP
Incorporated 24/05/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

64202
Activities of production holding companies

Officers

Thibaut Guy Eissautier

director · Since 21/12/2022

French,British · England · Age 63

Lindsey Moses-Roberts

director · Since 01/04/2023

British · England · Age 52

Lee Anthony Nicholls

director · Since 01/04/2023

British · England · Age 55

Kevin Raymond George Moore

director · Since 15/06/2023

British · England · Age 56

Former

Alan David Roux

director · Resigned 16/11/2015

Benoit Testard

director · Resigned 16/02/2016

Eve Marion Juhasz

director · Resigned 06/01/2017

Lionel Yves Assant

director · Resigned 20/08/2018

Steven Falcon Joseph

director · Resigned 20/08/2018

Clive Burnett

secretary · Resigned 20/08/2018

Raphael Maurice Charles Vital De Botton

director · Resigned 20/08/2018

Antony Francheterre

director · Resigned 31/07/2019

Maria Elza Marleen Van Troys

director · Resigned 29/12/2020

Clive Ashley Burnett

secretary · Resigned 27/04/2021

Andrew Hawley

director · Resigned 31/08/2022

Andrew David Driscoll

director · Resigned 31/12/2022

Ashley James Hicks

director · Resigned 01/04/2023

Katherine Susan Atkinson

secretary · Resigned 17/05/2024

Persons with Significant Control

Rowse Honey Limited

75–100% shares
75–100% votes
Appoint directors

9 Perseverence Works, Kingsland Road, London, E2 8DD

Notified 20/08/2018

Former PSCs

Mr Anthony Francheterre

Ceased 01/06/2016

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/12/2020Registered 29/12/2020Satisfied 18/11/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/01/2020Registered 14/02/2020Satisfied 18/11/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 09/10/2018Registered 10/10/2018Satisfied 18/11/2021

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line138 Barnard Road
2026-06-05

38 BARNARD ROAD

post townNorwich
2026-06-05

NORWICH