TALK LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8QR

Company number 05337682
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address CAPITAL HOUSE PRIDE PLACE, PRIDE PARK, DERBY, DE24 8QR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Lucy Claire Tilley as a secretary on 27 May 2016. The most likely internet sites of TALK LIMITED are www.talk.co.uk, and www.talk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.3 miles; to Willington Rail Station is 6.2 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talk Limited is a Private Limited Company. The company registration number is 05337682. Talk Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of Talk Limited is Capital House Pride Place Pride Park Derby De24 8qr. . TILLEY, Lucy Claire is a Secretary of the company. BRODNICKI, Peter Christopher Steven is a Director of the company. PREECE, David Robert, M is a Director of the company. TILLEY, Lucy Claire is a Director of the company. Secretary DICKENSON, Joseph Michael has been resigned. Secretary GIDDINGS, James has been resigned. Secretary ROBINSON, Paul James has been resigned. Director BIRCH, Peter William James has been resigned. Director FRANKISH, Simon Andrew has been resigned. Director HASSALL, John has been resigned. Director ROBINSON, Paul James has been resigned. Director THORNTON, Michele Janet has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
TILLEY, Lucy Claire
Appointed Date: 27 May 2016

Director
BRODNICKI, Peter Christopher Steven
Appointed Date: 07 March 2012
63 years old

Director
PREECE, David Robert, M
Appointed Date: 07 March 2012
65 years old

Director
TILLEY, Lucy Claire
Appointed Date: 10 November 2015
54 years old

Resigned Directors

Secretary
DICKENSON, Joseph Michael
Resigned: 20 April 2010
Appointed Date: 19 January 2005

Secretary
GIDDINGS, James
Resigned: 07 March 2012
Appointed Date: 19 April 2010

Secretary
ROBINSON, Paul James
Resigned: 27 May 2016
Appointed Date: 07 March 2012

Director
BIRCH, Peter William James
Resigned: 10 October 2014
Appointed Date: 19 April 2010
53 years old

Director
FRANKISH, Simon Andrew
Resigned: 07 March 2012
Appointed Date: 19 April 2010
53 years old

Director
HASSALL, John
Resigned: 07 March 2012
Appointed Date: 19 April 2010
65 years old

Director
ROBINSON, Paul James
Resigned: 10 November 2015
Appointed Date: 07 March 2012
70 years old

Director
THORNTON, Michele Janet
Resigned: 20 April 2010
Appointed Date: 19 January 2005
66 years old

Persons With Significant Control

Mortgage Advice Bureau (Holdings) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TALK LIMITED Events

01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
16 Sep 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Appointment of Mrs Lucy Claire Tilley as a secretary on 27 May 2016
25 Jul 2016
Termination of appointment of Paul James Robinson as a secretary on 27 May 2016
11 Nov 2015
Appointment of Mrs Lucy Claire Tilley as a director on 10 November 2015
...
... and 41 more events
01 Feb 2007
Return made up to 19/01/07; full list of members
27 Mar 2006
Accounts for a dormant company made up to 31 January 2006
01 Feb 2006
Return made up to 19/01/06; full list of members
31 Jan 2006
Registered office changed on 31/01/06 from: the information centre 27 old gloucester st london WC1N 3XX
19 Jan 2005
Incorporation