TALKING RUBBISH LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 7DW

Company number 03801190
Status Active
Incorporation Date 6 July 1999
Company Type Private Limited Company
Address 98 ST OLAF'S ROAD, LONDON, ENGLAND, SW6 7DW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Paul Johnson as a secretary on 31 January 2017; Director's details changed for Mrs Sandy Johnson on 30 January 2017. The most likely internet sites of TALKING RUBBISH LIMITED are www.talkingrubbish.co.uk, and www.talking-rubbish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Talking Rubbish Limited is a Private Limited Company. The company registration number is 03801190. Talking Rubbish Limited has been working since 06 July 1999. The present status of the company is Active. The registered address of Talking Rubbish Limited is 98 St Olaf S Road London England Sw6 7dw. . BAUMANN, Beate is a Director of the company. BUCK, Michele is a Director of the company. CHAMPION, John is a Director of the company. DAVIS, Nick is a Director of the company. HURRAN, Nick is a Director of the company. JOHNSON, Sandy is a Director of the company. SQUIRES, Carol-Anne is a Director of the company. Secretary BYNE, Christopher Adam has been resigned. Secretary CROUCH, Simon David has been resigned. Secretary DALZELL PIPER, Georgina Kate has been resigned. Secretary HOLT TAYLOR, Charlette has been resigned. Secretary JOHNSON, Paul has been resigned. Secretary LELEUX, Bryony Anne has been resigned. Nominee Secretary L.O. NOMINEES LIMITED has been resigned. Director ATKINS, Rachel Anita has been resigned. Director BYNE, Christopher Adam has been resigned. Director CROUCH, Simon David has been resigned. Director DALZELL PIPER, Georgina Kate has been resigned. Director HOLT TAYLOR, Charlette has been resigned. Director JOHNSON, Paul has been resigned. Director LELEUX, Bryony Anne has been resigned. Director MARTIN, Louisa has been resigned. Director MIDDLETON, Adam Frank has been resigned. Director MOYNIHAN, Sarah Jill has been resigned. Director PLEMING, Rachel Katherine Cranstoun has been resigned. Director ROBERTS, Ian Jeremy has been resigned. Director ROBERTS, Lucinda Anne has been resigned. Director SIMMONDS, Henrietta has been resigned. Director THOMPSON, Charles Logan has been resigned. Director TRIBUTE, Deborah Elizabeth has been resigned. Nominee Director L.O.DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BAUMANN, Beate
Appointed Date: 03 October 2006
46 years old
Director
BUCK, Michele
Appointed Date: 16 September 2016
70 years old
Director
CHAMPION, John
Appointed Date: 31 July 2015
69 years old
Director
DAVIS, Nick
Appointed Date: 18 September 2016
39 years old
Director
HURRAN, Nick
Appointed Date: 16 September 2016
66 years old
Director
JOHNSON, Sandy
Appointed Date: 25 July 2011
67 years old
Director
SQUIRES, Carol-Anne
Appointed Date: 08 March 2008
48 years old

Resigned Directors

Secretary
BYNE, Christopher Adam
Resigned: 24 July 2001
Appointed Date: 18 November 1999
Secretary
CROUCH, Simon David
Resigned: 16 August 2002
Appointed Date: 24 July 2001
Secretary
DALZELL PIPER, Georgina Kate
Resigned: 03 October 2006
Appointed Date: 23 August 2004
Secretary
HOLT TAYLOR, Charlette
Resigned: 23 July 2004
Appointed Date: 31 August 2002
Secretary
JOHNSON, Paul
Resigned: 31 January 2017
Appointed Date: 25 July 2011
Secretary
LELEUX, Bryony Anne
Resigned: 01 April 2016
Appointed Date: 03 October 2006
Nominee Secretary
L.O. NOMINEES LIMITED
Resigned: 31 August 2002
Appointed Date: 06 July 1999
Director
ATKINS, Rachel Anita
Resigned: 09 September 2005
Appointed Date: 31 July 2001
55 years old
Director
BYNE, Christopher Adam
Resigned: 24 July 2001
Appointed Date: 18 November 1999
57 years old
Director
CROUCH, Simon David
Resigned: 16 August 2002
Appointed Date: 18 February 2000
52 years old
Director
DALZELL PIPER, Georgina Kate
Resigned: 03 October 2006
Appointed Date: 23 August 2004
46 years old
Director
HOLT TAYLOR, Charlette
Resigned: 23 July 2004
Appointed Date: 08 April 2002
47 years old
Director
JOHNSON, Paul
Resigned: 25 July 2011
Appointed Date: 09 September 2005
41 years old
Director
LELEUX, Bryony Anne
Resigned: 16 September 2016
Appointed Date: 09 February 2005
53 years old
Director
MARTIN, Louisa
Resigned: 03 November 2006
Appointed Date: 01 October 2004
44 years old
Director
MIDDLETON, Adam Frank
Resigned: 16 September 2016
Appointed Date: 03 November 2006
44 years old
Director
MOYNIHAN, Sarah Jill
Resigned: 07 March 2008
Appointed Date: 08 April 2002
50 years old
Director
PLEMING, Rachel Katherine Cranstoun
Resigned: 01 October 2004
Appointed Date: 29 June 2003
48 years old
Director
ROBERTS, Ian Jeremy
Resigned: 20 August 2001
Appointed Date: 15 December 1999
55 years old
Director
ROBERTS, Lucinda Anne
Resigned: 29 May 2012
Appointed Date: 23 November 1999
52 years old
Director
SIMMONDS, Henrietta
Resigned: 10 February 2005
Appointed Date: 16 August 2002
49 years old
Director
THOMPSON, Charles Logan
Resigned: 04 June 2001
Appointed Date: 15 December 1999
56 years old
Director
TRIBUTE, Deborah Elizabeth
Resigned: 24 August 2000
Appointed Date: 23 November 1999
53 years old
Nominee Director
L.O.DIRECTORS LIMITED
Resigned: 29 June 2003
Appointed Date: 06 July 1999

Persons With Significant Control

Mr Adam Frank Middleton
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALKING RUBBISH LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 July 2016
31 Jan 2017
Termination of appointment of Paul Johnson as a secretary on 31 January 2017
30 Jan 2017
Director's details changed for Mrs Sandy Johnson on 30 January 2017
25 Jan 2017
Director's details changed for Miss Carol-Anne Nolan on 23 January 2017
25 Jan 2017
Registered office address changed from 97 st. Olaf's Road London SW6 7DW England to 98 st Olaf's Road London SW6 7DW on 25 January 2017
...
... and 94 more events
04 Dec 1999
New secretary appointed;new director appointed
25 Nov 1999
Registered office changed on 25/11/99 from: first floor 19-20 garlick hill london EC4V 2AL
25 Nov 1999
Director resigned
25 Nov 1999
Secretary resigned
06 Jul 1999
Incorporation

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