TALAOS LIMITED
CHESTERFIELD ROMPA LIMITED H S (50) LIMITED

Hellopages » Derbyshire » Chesterfield » S40 2PH

Company number 04542728
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address ROMPA LTD, GOYT SIDE ROAD, CHESTERFIELD, DERBYSHIRE, S40 2PH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1 . The most likely internet sites of TALAOS LIMITED are www.talaos.co.uk, and www.talaos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Talaos Limited is a Private Limited Company. The company registration number is 04542728. Talaos Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Talaos Limited is Rompa Ltd Goyt Side Road Chesterfield Derbyshire S40 2ph. . CARMEL, Douglas Kenneth is a Director of the company. CARMEL, George Andrew is a Director of the company. CORPS, Graham is a Director of the company. HARTLEY, Donna Christine is a Director of the company. KETTLEWOOD, Emma May Alice is a Director of the company. Secretary BERRY, Janet Elaine has been resigned. Secretary NEVILLE, Denise Mary has been resigned. Director BRITLAND, Stuart George has been resigned. Director CARMEL, Monroe has been resigned. Director COOKE, Robert David has been resigned. Director COOKE, Stephen David has been resigned. Director VAUGHAN, Jeremy has been resigned. Director H S FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
CARMEL, Douglas Kenneth
Appointed Date: 04 November 2003
72 years old
Director
CARMEL, George Andrew
Appointed Date: 16 December 2002
70 years old
Director
CORPS, Graham
Appointed Date: 30 May 2014
65 years old
Director
HARTLEY, Donna Christine
Appointed Date: 30 May 2014
60 years old
Director
KETTLEWOOD, Emma May Alice
Appointed Date: 04 August 2014
38 years old

Resigned Directors

Secretary
BERRY, Janet Elaine
Resigned: 13 November 2002
Appointed Date: 23 September 2002
Secretary
NEVILLE, Denise Mary
Resigned: 31 December 2010
Appointed Date: 16 December 2002
Director
BRITLAND, Stuart George
Resigned: 05 March 2012
Appointed Date: 16 December 2002
75 years old
Director
CARMEL, Monroe
Resigned: 04 November 2003
Appointed Date: 16 December 2002
96 years old
Director
COOKE, Robert David
Resigned: 02 May 2014
Appointed Date: 23 March 2012
42 years old
Director
COOKE, Stephen David
Resigned: 09 April 2014
Appointed Date: 23 March 2012
73 years old
Director
VAUGHAN, Jeremy
Resigned: 28 July 2014
Appointed Date: 14 May 2012
58 years old
Director
H S FORMATIONS LIMITED
Resigned: 13 November 2002
Appointed Date: 23 September 2002

Persons With Significant Control

Mr George Andrew Carmel
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Douglas Kenneth Carmel
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALAOS LIMITED Events

26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
26 Jun 2015
Registered office address changed from Goyt Side Road Chesterfield Derbyshire S40 2FH to Rompa Ltd Goyt Side Road Chesterfield Derbyshire S40 2PH on 26 June 2015
...
... and 51 more events
23 Dec 2002
New director appointed
23 Dec 2002
New secretary appointed
20 Nov 2002
Director resigned
20 Nov 2002
Secretary resigned
23 Sep 2002
Incorporation

TALAOS LIMITED Charges

24 October 2003
Debenture
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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