TALLBOY LIMITED
DARLINGTON DYNASPAN LIMITED

Hellopages » County Durham » Darlington » DL1 5SF

Company number 06553330
Status Active
Incorporation Date 2 April 2008
Company Type Private Limited Company
Address HANOVER HOUSE, 13 VICTORIA ROAD, DARLINGTON, CO DURHAM, DL1 5SF
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Appointment of Mr Erik Wetter as a director on 26 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TALLBOY LIMITED are www.tallboy.co.uk, and www.tallboy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Tallboy Limited is a Private Limited Company. The company registration number is 06553330. Tallboy Limited has been working since 02 April 2008. The present status of the company is Active. The registered address of Tallboy Limited is Hanover House 13 Victoria Road Darlington Co Durham Dl1 5sf. . PAGET, Malcolm George is a Secretary of the company. WETTER, Erik is a Director of the company. WETTER-SANCHEZ, Jane Frances is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
PAGET, Malcolm George
Appointed Date: 21 April 2008
Director
WETTER, Erik
Appointed Date: 26 September 2016
65 years old
Director
WETTER-SANCHEZ, Jane Frances
Appointed Date: 21 April 2008
62 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 April 2008
Appointed Date: 02 April 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 21 April 2008
Appointed Date: 02 April 2008

Persons With Significant Control

Mrs Jane Frances Wetter-Sanchez
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TALLBOY LIMITED Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
26 Sep 2016
Appointment of Mr Erik Wetter as a director on 26 September 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
09 May 2008
Company name changed dynaspan LIMITED\certificate issued on 13/05/08
23 Apr 2008
Appointment terminated secretary hcs secretarial LIMITED
23 Apr 2008
Appointment terminated director hanover directors LIMITED
23 Apr 2008
Registered office changed on 23/04/2008 from 44 upper belgrave road clifton bristol BS8 2XN
02 Apr 2008
Incorporation

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