TALASCEND LIMITED
LONDON EPCJOBS LIMITED 3238TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Greater London » Camden » WC2B 5AH

Company number 04187662
Status Active
Incorporation Date 27 March 2001
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Director's details changed for Bruce Phillip Sholk on 22 March 2017; Director's details changed for Bruce Phillip Sholk on 22 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of TALASCEND LIMITED are www.talascend.co.uk, and www.talascend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talascend Limited is a Private Limited Company. The company registration number is 04187662. Talascend Limited has been working since 27 March 2001. The present status of the company is Active. The registered address of Talascend Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . SHOLK, Bruce Phillip is a Director of the company. WOOD, Maureen Ann is a Director of the company. WOOD, Ronald Lee is a Director of the company. Secretary ANASTASSIADES, Myrto Lyto Dimitra has been resigned. Secretary FAULDING, William Allen has been resigned. Secretary MCBRIDE, Stuart John has been resigned. Secretary MCINTYRE, David Stephen has been resigned. Secretary WING, John David has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BAMBER, Anthony has been resigned. Director BEETON, Jeremy has been resigned. Director CONNIFF, George has been resigned. Director DOVE, Robert Wallace has been resigned. Director FISHER, Michael Alan has been resigned. Director HOARE, Richard Peter has been resigned. Director MCBRIDE, Stuart John has been resigned. Director MCMURRAY, Andrew has been resigned. Director OAKES, Eric has been resigned. Director RAU, Carl has been resigned. Director RAU, Carl William has been resigned. Director READ, Jonathan Hugh Tobias has been resigned. Director ROBINSON, Alexander Charles has been resigned. Director ROEHL, Jeffrey Stewart has been resigned. Director ROEHL, Jeffrey Stewart has been resigned. Director SWARBRICK, John Frederick has been resigned. Director THIELE, Michael has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
SHOLK, Bruce Phillip
Appointed Date: 15 October 2008
68 years old
Director
WOOD, Maureen Ann
Appointed Date: 15 October 2008
77 years old
Director
WOOD, Ronald Lee
Appointed Date: 15 October 2008
77 years old

Resigned Directors

Secretary
ANASTASSIADES, Myrto Lyto Dimitra
Resigned: 28 February 2005
Appointed Date: 14 February 2003
Secretary
FAULDING, William Allen
Resigned: 27 July 2005
Appointed Date: 28 February 2005
Secretary
MCBRIDE, Stuart John
Resigned: 14 February 2003
Appointed Date: 07 September 2002
Secretary
MCINTYRE, David Stephen
Resigned: 15 October 2008
Appointed Date: 27 July 2005
Secretary
WING, John David
Resigned: 07 September 2002
Appointed Date: 01 May 2001
Nominee Secretary
SISEC LIMITED
Resigned: 01 May 2001
Appointed Date: 27 March 2001
Director
BAMBER, Anthony
Resigned: 31 December 2009
Appointed Date: 15 October 2008
77 years old
Director
BEETON, Jeremy
Resigned: 02 August 2007
Appointed Date: 30 June 2004
72 years old
Director
CONNIFF, George
Resigned: 18 October 2006
Appointed Date: 24 January 2005
81 years old
Director
DOVE, Robert Wallace
Resigned: 03 March 2006
Appointed Date: 01 May 2001
71 years old
Director
FISHER, Michael Alan
Resigned: 31 December 2009
Appointed Date: 15 October 2008
66 years old
Director
HOARE, Richard Peter
Resigned: 20 April 2002
Appointed Date: 01 May 2001
56 years old
Director
MCBRIDE, Stuart John
Resigned: 02 March 2005
Appointed Date: 09 August 2001
63 years old
Director
MCMURRAY, Andrew
Resigned: 15 October 2008
Appointed Date: 15 December 2004
66 years old
Director
OAKES, Eric
Resigned: 30 June 2004
Appointed Date: 20 May 2002
84 years old
Director
RAU, Carl
Resigned: 15 October 2008
Appointed Date: 18 October 2006
77 years old
Director
RAU, Carl William
Resigned: 27 August 2003
Appointed Date: 07 September 2002
77 years old
Director
READ, Jonathan Hugh Tobias
Resigned: 15 October 2008
Appointed Date: 02 March 2005
60 years old
Director
ROBINSON, Alexander Charles
Resigned: 27 August 2003
Appointed Date: 07 September 2002
56 years old
Director
ROEHL, Jeffrey Stewart
Resigned: 15 October 2008
Appointed Date: 30 March 2006
75 years old
Director
ROEHL, Jeffrey Stewart
Resigned: 07 September 2002
Appointed Date: 20 May 2002
75 years old
Director
SWARBRICK, John Frederick
Resigned: 27 July 2005
Appointed Date: 07 September 2002
67 years old
Director
THIELE, Michael
Resigned: 08 December 2004
Appointed Date: 27 August 2003
85 years old
Nominee Director
LOVITING LIMITED
Resigned: 01 May 2001
Appointed Date: 27 March 2001
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 01 May 2001
Appointed Date: 27 March 2001

TALASCEND LIMITED Events

10 Apr 2017
Director's details changed for Bruce Phillip Sholk on 22 March 2017
10 Apr 2017
Director's details changed for Bruce Phillip Sholk on 22 March 2017
05 Oct 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 91
26 Oct 2015
Full accounts made up to 31 December 2014
...
... and 101 more events
09 May 2001
New director appointed
08 May 2001
Accounting reference date shortened from 31/03/02 to 31/12/01
08 May 2001
Registered office changed on 08/05/01 from: 21 holborn viaduct london EC1A 2DY
03 May 2001
Company name changed 3238TH single member shelf tradi ng company LIMITED\certificate issued on 03/05/01
27 Mar 2001
Incorporation

TALASCEND LIMITED Charges

28 June 2010
Charge by way of debenture
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
2 October 2007
Debenture
Delivered: 3 October 2007
Status: Satisfied on 7 July 2010
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 2003
Fixed charge on book debts
Delivered: 31 October 2003
Status: Satisfied on 7 July 2010
Persons entitled: Gmac Commercial Finance PLC
Description: By way of first fixed charge all amounts present or future…
25 July 2002
Rent deposit charge
Delivered: 7 August 2002
Status: Satisfied on 7 April 2005
Persons entitled: Transaction Network Services (UK) Limited
Description: By way of first fixed charge all monies from time to time…

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