Company number 08115827
Status Active
Incorporation Date 22 June 2012
Company Type Private Limited Company
Address CASTLEDINE HOUSE, OFFICE 11, 5 HEANOR ROAD, ILKESTON, DERBYSHIRE, DE7 8DY
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 25 July 2016
GBP 81.00
; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of TALK GREEN LIMITED are www.talkgreen.co.uk, and www.talk-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Talk Green Limited is a Private Limited Company.
The company registration number is 08115827. Talk Green Limited has been working since 22 June 2012.
The present status of the company is Active. The registered address of Talk Green Limited is Castledine House Office 11 5 Heanor Road Ilkeston Derbyshire De7 8dy. . CLARKE, Gareth Dean Lovell is a Director of the company. PARKER, Alan John is a Director of the company. RIGLEY, Steven Andrew is a Director of the company. The company operates in "Environmental consulting activities".
Current Directors
Persons With Significant Control
Mr Gareth Dean Lovell Clarke
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Andrew Rigley
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan John Parker
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TALK GREEN LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 30 June 2016
31 Aug 2016
Statement of capital following an allotment of shares on 25 July 2016
24 Aug 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
20 Jul 2016
Confirmation statement made on 16 July 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 5 more events
15 Jul 2013
Appointment of Mr Alan Parker as a director
15 Jul 2013
Statement of capital following an allotment of shares on 8 July 2013
09 Jul 2013
Annual return made up to 22 June 2013 with full list of shareholders
07 Mar 2013
Registered office address changed from 490 Nottingham Road Giltbrook Nottingham NG16 2GE United Kingdom on 7 March 2013
22 Jun 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted