TALLEGRA LIMITED
HERTFORDSHIRE

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Company number 03424562
Status Active
Incorporation Date 26 August 1997
Company Type Private Limited Company
Address 93 WESTERN ROAD, TRING, HERTFORDSHIRE, HP23 4BN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 . The most likely internet sites of TALLEGRA LIMITED are www.tallegra.co.uk, and www.tallegra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Wendover Rail Station is 3.8 miles; to Berkhamsted Rail Station is 5 miles; to Leighton Buzzard Rail Station is 8.7 miles; to Chalfont and Latimer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tallegra Limited is a Private Limited Company. The company registration number is 03424562. Tallegra Limited has been working since 26 August 1997. The present status of the company is Active. The registered address of Tallegra Limited is 93 Western Road Tring Hertfordshire Hp23 4bn. . RENCONTRE, Stephen Cecil is a Secretary of the company. HODGE, Amanda Kate is a Director of the company. RENCONTRE, Stephen Cecil is a Director of the company. Secretary PADY, Angela Mary has been resigned. Director PADY, Robert Baker has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
RENCONTRE, Stephen Cecil
Appointed Date: 04 January 1999

Director
HODGE, Amanda Kate
Appointed Date: 04 January 1999
60 years old

Director
RENCONTRE, Stephen Cecil
Appointed Date: 04 January 1999
67 years old

Resigned Directors

Secretary
PADY, Angela Mary
Resigned: 04 January 1999
Appointed Date: 26 August 1997

Director
PADY, Robert Baker
Resigned: 04 January 1999
Appointed Date: 26 August 1997
99 years old

Persons With Significant Control

Mr Stephen Cecil Rencontre
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

TALLEGRA LIMITED Events

07 Sep 2016
Confirmation statement made on 26 August 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2

04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
23 Sep 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2

...
... and 40 more events
11 Sep 1998
Return made up to 26/08/98; full list of members
27 Jan 1998
Resolutions
  • ELRES ‐ Elective resolution

27 Jan 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

27 Jan 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 Aug 1997
Incorporation