TALPOLE CHARTERING LTD
ORPINGTON COLVINGTON TRADING LIMITED

Hellopages » Greater London » Bromley » BR6 0EL

Company number 04981874
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 1ST FLOOR, MIDAS HOUSE, 2 KNOLL RISE, ORPINGTON, KENT, ENGLAND, BR6 0EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR to 1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL on 26 August 2016. The most likely internet sites of TALPOLE CHARTERING LTD are www.talpolechartering.co.uk, and www.talpole-chartering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Talpole Chartering Ltd is a Private Limited Company. The company registration number is 04981874. Talpole Chartering Ltd has been working since 02 December 2003. The present status of the company is Active. The registered address of Talpole Chartering Ltd is 1st Floor Midas House 2 Knoll Rise Orpington Kent England Br6 0el. . ROUE, Helen Louise is a Director of the company. Nominee Secretary MUSTERASSET LIMITED has been resigned. Secretary CMS MANAGEMENT SERVICES LIMITED has been resigned. Secretary MORTDALE LIMITED has been resigned. Director CABLE, Alan Ronald Oliver has been resigned. Director FOSTER, John Benjamin has been resigned. Nominee Director TRUMPWISE LIMITED has been resigned. Director JAYA SERVICES LIMITED has been resigned. Director JAYA SERVICES LIMITED has been resigned. Director TW DIRECTORS (UK) LTD has been resigned. Director VIVAWRAY LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ROUE, Helen Louise
Appointed Date: 08 November 2012
58 years old

Resigned Directors

Nominee Secretary
MUSTERASSET LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003
Secretary
CMS MANAGEMENT SERVICES LIMITED
Resigned: 17 November 2010
Appointed Date: 02 December 2003
Secretary
MORTDALE LIMITED
Resigned: 19 July 2012
Appointed Date: 17 November 2010
Director
CABLE, Alan Ronald Oliver
Resigned: 08 November 2012
Appointed Date: 26 November 2010
71 years old
Director
FOSTER, John Benjamin
Resigned: 26 November 2010
Appointed Date: 29 September 2010
60 years old
Nominee Director
TRUMPWISE LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003
Director
JAYA SERVICES LIMITED
Resigned: 24 December 2010
Appointed Date: 29 September 2010
Director
JAYA SERVICES LIMITED
Resigned: 22 September 2004
Appointed Date: 02 December 2003
Director
TW DIRECTORS (UK) LTD
Resigned: 06 June 2011
Appointed Date: 24 December 2010
Director
VIVAWRAY LIMITED
Resigned: 29 September 2010
Appointed Date: 22 September 2004

Persons With Significant Control

Mr Maurizio Bocedi
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vittorio Selvi
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALPOLE CHARTERING LTD Events

23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR to 1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL on 26 August 2016
24 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 28 December 2014
...
... and 54 more events
23 Jan 2004
New director appointed
23 Jan 2004
New secretary appointed
23 Jan 2004
Director resigned
23 Jan 2004
Secretary resigned
02 Dec 2003
Incorporation

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