TALBOT & TALBOT (UK) LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP3 9SQ

Company number 05255310
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address 153-155 LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SQ
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 990 . The most likely internet sites of TALBOT & TALBOT (UK) LIMITED are www.talbottalbotuk.co.uk, and www.talbot-talbot-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Talbot Talbot Uk Limited is a Private Limited Company. The company registration number is 05255310. Talbot Talbot Uk Limited has been working since 11 October 2004. The present status of the company is Active. The registered address of Talbot Talbot Uk Limited is 153 155 London Road Hemel Hempstead Hertfordshire Hp3 9sq. . KNOX CROPPER TRUSTEE LIMITED is a Secretary of the company. TALBOT, Marie Marcel Jean Francois is a Director of the company. TALBOT, Marie Marcel Bernard is a Director of the company. URBANIAK HEDLEY, Francis David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
KNOX CROPPER TRUSTEE LIMITED
Appointed Date: 11 October 2004
Director
TALBOT, Marie Marcel Jean Francois
Appointed Date: 11 October 2004
70 years old
Director
TALBOT, Marie Marcel Bernard
Appointed Date: 11 October 2004
69 years old
Director
URBANIAK HEDLEY, Francis David
Appointed Date: 11 October 2004
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 October 2004
Appointed Date: 11 October 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 October 2004
Appointed Date: 11 October 2004

Persons With Significant Control

Mr Francis David Urbaniak Hedley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marie Marcel Jean Francois Talbot
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vanessa Rosalind Talbot
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALBOT & TALBOT (UK) LIMITED Events

28 Oct 2016
Confirmation statement made on 11 October 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 990
13 Feb 2015
Total exemption small company accounts made up to 31 December 2014
16 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 990
...
... and 38 more events
11 Nov 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2004
Secretary resigned
13 Oct 2004
Director resigned
11 Oct 2004
Incorporation

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