TARALEX LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5YL

Company number 05501354
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address ASHDON HOUSE, MOON LANE, BARNET, HERTFORDSHIRE, EN5 5YL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TARALEX LIMITED are www.taralex.co.uk, and www.taralex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Taralex Limited is a Private Limited Company. The company registration number is 05501354. Taralex Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Taralex Limited is Ashdon House Moon Lane Barnet Hertfordshire En5 5yl. . BELMONT, Tara is a Secretary of the company. BELMONT, Alexandre Graham is a Director of the company. BELMONT, Tara is a Director of the company. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director CORNHILL REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BELMONT, Tara
Appointed Date: 06 July 2005
Director
BELMONT, Alexandre Graham
Appointed Date: 06 July 2005
67 years old
Director
BELMONT, Tara
Appointed Date: 06 July 2005
58 years old

Resigned Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005
Director
CORNHILL REGISTRARS LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005

Persons With Significant Control

Mr Alexandre Graham Belmont
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tara Belmont
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TARALEX LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 6 July 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 400,100
18 Aug 2015
Registered office address changed from Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL on 18 August 2015
...
... and 26 more events
20 Jul 2005
Director resigned
20 Jul 2005
Secretary resigned
20 Jul 2005
New secretary appointed;new director appointed
20 Jul 2005
New director appointed
06 Jul 2005
Incorporation

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