TALARIS HOLDINGS (BRAZIL) LIMITED
BASINGSTOKE DE LA RUE BRAZIL HOLDINGS LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 8WZ
Company number 06565970
Status Active
Incorporation Date 15 April 2008
Company Type Private Limited Company
Address INFINITY VIEW, 1 HAZELWOOD, LIME TREE WAY, CHINEHAM, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG24 8WZ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 ; Registered office address changed from Infinity View Hazelwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WZ England to Infinity View, 1 Hazelwood, Lime Tree Way Chineham Basingstoke Hampshire RG24 8WZ on 3 September 2015. The most likely internet sites of TALARIS HOLDINGS (BRAZIL) LIMITED are www.talarisholdingsbrazil.co.uk, and www.talaris-holdings-brazil.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Bramley (Hants) Rail Station is 2.4 miles; to Hook Rail Station is 4.6 miles; to Midgham Rail Station is 8.5 miles; to Theale Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talaris Holdings Brazil Limited is a Private Limited Company. The company registration number is 06565970. Talaris Holdings Brazil Limited has been working since 15 April 2008. The present status of the company is Active. The registered address of Talaris Holdings Brazil Limited is Infinity View 1 Hazelwood Lime Tree Way Chineham Basingstoke Hampshire England Rg24 8wz. . ROSE, Martin is a Secretary of the company. EVES, Martin Graham is a Director of the company. ROSE, Martin is a Director of the company. Secretary CUST, Gary William has been resigned. Secretary HERMANS, Jean Francois has been resigned. Director BIELEMAN, Wilbert has been resigned. Director BRIERLEY, Andrew John has been resigned. Director CUST, Gary William has been resigned. Director FLUKER, Christine Louise has been resigned. Director HARRY, Daniel Peter has been resigned. Director KING, Stephen Anthony has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
ROSE, Martin
Appointed Date: 13 December 2013
Director
EVES, Martin Graham
Appointed Date: 28 October 2014
47 years old
Director
ROSE, Martin
Appointed Date: 13 December 2013
50 years old

Resigned Directors

Secretary
CUST, Gary William
Resigned: 13 December 2013
Appointed Date: 01 September 2008
Secretary
HERMANS, Jean Francois
Resigned: 01 September 2008
Appointed Date: 15 April 2008
Director
BIELEMAN, Wilbert
Resigned: 20 March 2013
Appointed Date: 15 May 2009
55 years old
Director
BRIERLEY, Andrew John
Resigned: 15 May 2009
Appointed Date: 01 September 2008
71 years old
Director
CUST, Gary William
Resigned: 13 December 2013
Appointed Date: 01 September 2008
72 years old
Director
FLUKER, Christine Louise
Resigned: 01 September 2008
Appointed Date: 15 April 2008
72 years old
Director
HARRY, Daniel Peter
Resigned: 28 October 2014
Appointed Date: 13 December 2013
55 years old
Director
KING, Stephen Anthony
Resigned: 01 September 2008
Appointed Date: 15 April 2008
65 years old

TALARIS HOLDINGS (BRAZIL) LIMITED Events

07 Dec 2016
Full accounts made up to 31 March 2016
24 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
03 Sep 2015
Registered office address changed from Infinity View Hazelwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WZ England to Infinity View, 1 Hazelwood, Lime Tree Way Chineham Basingstoke Hampshire RG24 8WZ on 3 September 2015
02 Sep 2015
Registered office address changed from Forest View Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8QZ to Infinity View Hazelwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WZ on 2 September 2015
12 Aug 2015
Full accounts made up to 31 March 2015
...
... and 33 more events
02 Oct 2008
Director and secretary appointed gary cust
02 Oct 2008
Director appointed andrew john brierley
02 Oct 2008
Registered office changed on 02/10/2008 from de la rue house jays close viables basingstoke hampshire RG22 4BS
29 Apr 2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
15 Apr 2008
Incorporation

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