TALLSTONE LIMITED
WICKFORD INTERCONTINENTAL DISTRIBUTION LOGISTICS LIMITED

Hellopages » Essex » Basildon » SS12 0FD

Company number 06862774
Status Active
Incorporation Date 30 March 2009
Company Type Private Limited Company
Address SECOND FLOOR, DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, ENGLAND, SS12 0FD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 26 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TALLSTONE LIMITED are www.tallstone.co.uk, and www.tallstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Basildon Rail Station is 4.1 miles; to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tallstone Limited is a Private Limited Company. The company registration number is 06862774. Tallstone Limited has been working since 30 March 2009. The present status of the company is Active. The registered address of Tallstone Limited is Second Floor De Burgh House Market Road Wickford Essex England Ss12 0fd. . WEBBER, Simon Paul is a Director of the company. Director ALLEN, Clare Marie Julie has been resigned. Director LAMB, Peter has been resigned. Director MASON, Richard has been resigned. Director MURRAY, Dean Leslie has been resigned. Director NASH, Raymond Richard has been resigned. Director QUIRK, Mark Colin John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WEBBER, Simon Paul
Appointed Date: 31 December 2015
38 years old

Resigned Directors

Director
ALLEN, Clare Marie Julie
Resigned: 31 December 2015
Appointed Date: 01 July 2015
54 years old
Director
LAMB, Peter
Resigned: 10 November 2011
Appointed Date: 01 January 2010
59 years old
Director
MASON, Richard
Resigned: 31 December 2012
Appointed Date: 01 November 2011
42 years old
Director
MURRAY, Dean Leslie
Resigned: 01 March 2014
Appointed Date: 01 September 2012
42 years old
Director
NASH, Raymond Richard
Resigned: 01 July 2015
Appointed Date: 01 March 2014
83 years old
Director
QUIRK, Mark Colin John
Resigned: 01 January 2010
Appointed Date: 30 March 2009
47 years old

Persons With Significant Control

Mr Gary Alan Stern
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

TALLSTONE LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
26 Jan 2017
Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 26 January 2017
12 May 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
05 Jan 2016
Termination of appointment of Clare Marie Julie Allen as a director on 31 December 2015
...
... and 29 more events
31 Jan 2010
Registered office address changed from 22 Roxwell Avenue Chelmsford CM1 2NR on 31 January 2010
29 Jan 2010
Termination of appointment of Mark Quirk as a director
13 Jan 2010
Director's details changed for Mr Mark Colin John Quirk on 1 October 2009
25 Aug 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
30 Mar 2009
Incorporation

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