TALK STRAIGHT LIMITED
ILKLEY TRANSEND LIMITED

Hellopages » West Yorkshire » Bradford » LS29 8JZ
Company number 05657023
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address UNIT 2-4 BACKSTONE BUSINESS PARK, DANSK WAY, ILKLEY, WEST YORKSHIRE, LS29 8JZ
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Secretary's details changed for Mrs Susan Margaret Sedgwick on 15 August 2016. The most likely internet sites of TALK STRAIGHT LIMITED are www.talkstraight.co.uk, and www.talk-straight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Crossflatts Rail Station is 5.1 miles; to Bingley Rail Station is 5.7 miles; to Bradford Forster Square Rail Station is 9.4 miles; to Bradford Interchange Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talk Straight Limited is a Private Limited Company. The company registration number is 05657023. Talk Straight Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Talk Straight Limited is Unit 2 4 Backstone Business Park Dansk Way Ilkley West Yorkshire Ls29 8jz. . SEDGWICK, Susan Margaret is a Secretary of the company. HATTERSLEY, Matthew James is a Director of the company. SEDGWICK, Timothy John is a Director of the company. TINDALL, David Graham is a Director of the company. YORKE, Robert Jason is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
SEDGWICK, Susan Margaret
Appointed Date: 24 January 2006
Director
HATTERSLEY, Matthew James
Appointed Date: 15 February 2016
45 years old
Director
SEDGWICK, Timothy John
Appointed Date: 24 January 2006
72 years old
Director
TINDALL, David Graham
Appointed Date: 20 March 2008
47 years old
Director
YORKE, Robert Jason
Appointed Date: 15 February 2016
56 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005

Persons With Significant Control

Talk Straight Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

TALK STRAIGHT LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
15 Aug 2016
Secretary's details changed for Mrs Susan Margaret Sedgwick on 15 August 2016
16 Feb 2016
Appointment of Mr Robert Jason Yorke as a director on 15 February 2016
16 Feb 2016
Appointment of Mr Matthew James Hattersley as a director on 15 February 2016
...
... and 34 more events
06 Feb 2006
New secretary appointed
28 Dec 2005
Secretary resigned
28 Dec 2005
Director resigned
28 Dec 2005
Registered office changed on 28/12/05 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Dec 2005
Incorporation

TALK STRAIGHT LIMITED Charges

2 June 2011
Debenture
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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