TALAN LTD
WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV1 2EL

Company number 05131910
Status Active
Incorporation Date 19 May 2004
Company Type Private Limited Company
Address 5 THE QUADRANT, COVENTRY, WEST MIDLANDS, CV1 2EL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of TALAN LTD are www.talan.co.uk, and www.talan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Talan Ltd is a Private Limited Company. The company registration number is 05131910. Talan Ltd has been working since 19 May 2004. The present status of the company is Active. The registered address of Talan Ltd is 5 The Quadrant Coventry West Midlands Cv1 2el. . GARTSIDE, Janet is a Secretary of the company. THOMAS, Alan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLIFFORD, Jennifer has been resigned. Director THOMAS, Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GARTSIDE, Janet
Appointed Date: 19 May 2004
Director
THOMAS, Alan
Appointed Date: 02 January 2009
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 May 2004
Appointed Date: 19 May 2004
Director
CLIFFORD, Jennifer
Resigned: 02 January 2009
Appointed Date: 01 April 2007
63 years old
Director
THOMAS, Alan
Resigned: 01 April 2007
Appointed Date: 19 May 2004
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 May 2004
Appointed Date: 19 May 2004

Persons With Significant Control

Mr Alan Thomas
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

TALAN LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 14 September 2016 with updates
23 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
...
... and 28 more events
08 Jun 2004
Ad 19/05/04--------- £ si 99@1=99 £ ic 1/100
08 Jun 2004
Accounting reference date shortened from 31/05/05 to 31/03/05
08 Jun 2004
New secretary appointed
08 Jun 2004
New director appointed
19 May 2004
Incorporation

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