Company number 06438264
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of TALENT77 LIMITED are www.talent77.co.uk, and www.talent77.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talent77 Limited is a Private Limited Company.
The company registration number is 06438264. Talent77 Limited has been working since 27 November 2007.
The present status of the company is Active. The registered address of Talent77 Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. . BROCK, Alexander Clayton is a Director of the company. WATSON, Emily is a Director of the company. Secretary WILSON, Emily has been resigned. Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
WILSON, Emily
Resigned: 24 February 2009
Appointed Date: 27 November 2007
Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 03 December 2007
Appointed Date: 27 November 2007
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 03 December 2007
Appointed Date: 27 November 2007
Persons With Significant Control
Emily Watson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alexander Clayton Brock
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TALENT77 LIMITED Events
23 Dec 2016
Confirmation statement made on 27 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
23 Jun 2016
Statement of capital following an allotment of shares on 1 April 2016
23 Jun 2016
Statement of capital following an allotment of shares on 1 April 2016
...
... and 25 more events
11 Dec 2007
Accounting reference date extended from 30/11/08 to 31/03/09
11 Dec 2007
Registered office changed on 11/12/07 from: wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA
06 Dec 2007
Director resigned
06 Dec 2007
Secretary resigned
27 Nov 2007
Incorporation