TALISGROVE LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN23 1PP

Company number 03031640
Status Active
Incorporation Date 10 March 1995
Company Type Private Limited Company
Address STOURSIDE PLACE, STATION ROAD, ASHFORD, KENT, TN23 1PP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of TALISGROVE LIMITED are www.talisgrove.co.uk, and www.talisgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Wye Rail Station is 3.5 miles; to Charing (Kent) Rail Station is 5.6 miles; to Ham Street Rail Station is 5.6 miles; to Chartham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talisgrove Limited is a Private Limited Company. The company registration number is 03031640. Talisgrove Limited has been working since 10 March 1995. The present status of the company is Active. The registered address of Talisgrove Limited is Stourside Place Station Road Ashford Kent Tn23 1pp. . PRATT, Christopher William is a Secretary of the company. BOURNE, Claire Mary is a Director of the company. HART, Emma Victoria is a Director of the company. PRATT, Christopher William is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MACKENZIE, Andrew Kenneth has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
PRATT, Christopher William
Appointed Date: 22 March 1995
Director
BOURNE, Claire Mary
Appointed Date: 11 November 1995
57 years old
Director
HART, Emma Victoria
Appointed Date: 01 March 2005
53 years old
Director
PRATT, Christopher William
Appointed Date: 22 March 1995
59 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 March 1995
Appointed Date: 10 March 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 March 1995
Appointed Date: 10 March 1995
Director
MACKENZIE, Andrew Kenneth
Resigned: 30 November 1995
Appointed Date: 22 March 1995
59 years old

Persons With Significant Control

Christopher William Pratt Ba(Hons)Business Studies Dip M,Dip Mr
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TALISGROVE LIMITED Events

28 Mar 2017
Confirmation statement made on 10 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 5 April 2016
04 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
15 Sep 2015
Total exemption small company accounts made up to 5 April 2015
15 Jun 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
...
... and 56 more events
13 Nov 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Apr 1995
Director resigned;new director appointed
04 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
04 Apr 1995
Registered office changed on 04/04/95 from: 120 east road london N1 6AA
10 Mar 1995
Incorporation

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