TALURIT (UK) LIMITED
BARNSLEY SYSTEMS-SET LIMITED

Hellopages » South Yorkshire » Barnsley » S70 5SZ

Company number 03816964
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address R-EVOLUTION GATEWAY 36, UNIT 3 KESTREL WAY, BIRDWELL, BARNSLEY, ENGLAND, S70 5SZ
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from Unit 4 Shortwood Court Shortwood Business Park Hoyland Barnsley South Yorkshire S74 9LH to R-Evolution Gateway 36, Unit 3 Kestrel Way Birdwell Barnsley S70 5SZ on 23 March 2017; Confirmation statement made on 28 July 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of TALURIT (UK) LIMITED are www.talurituk.co.uk, and www.talurit-uk.co.uk. The predicted number of employees is 120 to 130. The company’s age is twenty-six years and four months. Talurit Uk Limited is a Private Limited Company. The company registration number is 03816964. Talurit Uk Limited has been working since 30 July 1999. The present status of the company is Active. The registered address of Talurit Uk Limited is R Evolution Gateway 36 Unit 3 Kestrel Way Birdwell Barnsley England S70 5sz. The company`s financial liabilities are £434k. It is £-100.3k against last year. And the total assets are £3743.38k, which is £1089.62k against last year. ANDERSSON, Thommy is a Secretary of the company. ANDERSSON, Thommy is a Director of the company. COOKE, Neil is a Director of the company. ROHLAND, Bernhard is a Director of the company. Secretary CLEGG, Carol has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director CLEGG, Carol has been resigned. Director CLEGG, Geoffrey Martin has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".


talurit (uk) Key Finiance

LIABILITIES £434k
-19%
CASH n/a
TOTAL ASSETS £3743.38k
+41%
All Financial Figures

Current Directors

Secretary
ANDERSSON, Thommy
Appointed Date: 28 November 2006
Director
ANDERSSON, Thommy
Appointed Date: 18 August 1999
67 years old
Director
COOKE, Neil
Appointed Date: 01 January 2009
52 years old
Director
ROHLAND, Bernhard
Appointed Date: 18 August 1999
88 years old

Resigned Directors

Secretary
CLEGG, Carol
Resigned: 19 March 2007
Appointed Date: 03 August 1999
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 03 August 1999
Appointed Date: 30 July 1999
Director
CLEGG, Carol
Resigned: 19 March 2007
Appointed Date: 03 August 1999
78 years old
Director
CLEGG, Geoffrey Martin
Resigned: 31 October 2006
Appointed Date: 03 August 1999
79 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 03 August 1999
Appointed Date: 30 July 1999

Persons With Significant Control

Talurit Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Gerro Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALURIT (UK) LIMITED Events

23 Mar 2017
Registered office address changed from Unit 4 Shortwood Court Shortwood Business Park Hoyland Barnsley South Yorkshire S74 9LH to R-Evolution Gateway 36, Unit 3 Kestrel Way Birdwell Barnsley S70 5SZ on 23 March 2017
03 Aug 2016
Confirmation statement made on 28 July 2016 with updates
12 May 2016
Accounts for a small company made up to 31 December 2015
04 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
04 Aug 2015
Director's details changed for Thommy Anderson on 28 July 2015
...
... and 54 more events
17 Aug 1999
New secretary appointed;new director appointed
17 Aug 1999
Director resigned
17 Aug 1999
Secretary resigned
17 Aug 1999
Registered office changed on 17/08/99 from: 110 whitchurch road cardiff south glamorgan CF14 3LY
30 Jul 1999
Incorporation

TALURIT (UK) LIMITED Charges

10 April 2008
Debenture
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 1999
Floating charge
Delivered: 13 November 1999
Status: Satisfied on 20 March 2008
Persons entitled: Gerro Ab
Description: By way of floating charge over all the stock of the company…

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