TALENTSTORE U.K. LIMITED
EDINBURGH FORGERANGE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EG

Company number SC235136
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address CBC HOUSE, 24 CANNING STREET, EDINBURGH, EH3 8EG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Secretary's details changed for Mr Nicholas Peter Shell on 7 July 2016; Director's details changed for Deirdre Elizabeth Shell on 7 July 2016. The most likely internet sites of TALENTSTORE U.K. LIMITED are www.talentstoreuk.co.uk, and www.talentstore-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Talentstore U K Limited is a Private Limited Company. The company registration number is SC235136. Talentstore U K Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Talentstore U K Limited is Cbc House 24 Canning Street Edinburgh Eh3 8eg. . SHELL, Nicholas Peter is a Secretary of the company. SHELL, Deirdre Elizabeth is a Director of the company. SHELL, Nicholas Peter is a Director of the company. Secretary TWEEDIE, Peter David has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SHELL, Nicholas Peter has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SHELL, Nicholas Peter
Appointed Date: 28 January 2006

Director
SHELL, Deirdre Elizabeth
Appointed Date: 19 March 2004
58 years old

Director
SHELL, Nicholas Peter
Appointed Date: 01 April 2014
56 years old

Resigned Directors

Secretary
TWEEDIE, Peter David
Resigned: 28 January 2006
Appointed Date: 13 August 2002

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 August 2002
Appointed Date: 09 August 2002

Director
SHELL, Nicholas Peter
Resigned: 16 January 2009
Appointed Date: 13 August 2002
56 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 August 2002
Appointed Date: 09 August 2002

Persons With Significant Control

Mr Nicholas Peter Shell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Deirdre Elizabeth Shell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALENTSTORE U.K. LIMITED Events

15 Aug 2016
Confirmation statement made on 9 August 2016 with updates
15 Aug 2016
Secretary's details changed for Mr Nicholas Peter Shell on 7 July 2016
15 Aug 2016
Director's details changed for Deirdre Elizabeth Shell on 7 July 2016
15 Aug 2016
Director's details changed for Mr Nicholas Peter Shell on 7 July 2016
15 Aug 2016
Director's details changed for Deirdre Elizabeth Shell on 7 July 2016
...
... and 41 more events
28 Aug 2002
New secretary appointed
28 Aug 2002
Secretary resigned
28 Aug 2002
Director resigned
28 Aug 2002
Registered office changed on 28/08/02 from: 24 great king street edinburgh midlothian EH3 6QN
09 Aug 2002
Incorporation