TALISBRIDGE LIMITED

Hellopages » Greater London » Islington » EC1M 5SA

Company number 04298758
Status Active
Incorporation Date 4 October 2001
Company Type Private Limited Company
Address 110 CLERKENWELL ROAD, LONDON, EC1M 5SA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 . The most likely internet sites of TALISBRIDGE LIMITED are www.talisbridge.co.uk, and www.talisbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talisbridge Limited is a Private Limited Company. The company registration number is 04298758. Talisbridge Limited has been working since 04 October 2001. The present status of the company is Active. The registered address of Talisbridge Limited is 110 Clerkenwell Road London Ec1m 5sa. . AEGIS CITYWALL ENTERPRISES LIMITED is a Secretary of the company. HALL, Susannah Louise is a Director of the company. Secretary HALL, Susannah Louise has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary LMG SERVICES LIMITED has been resigned. Director GALLANT, Steven Charles, Prof has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
AEGIS CITYWALL ENTERPRISES LIMITED
Appointed Date: 01 March 2004
Director
HALL, Susannah Louise
Appointed Date: 14 July 2003
62 years old

Resigned Directors

Secretary
HALL, Susannah Louise
Resigned: 14 July 2003
Appointed Date: 14 December 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 December 2001
Appointed Date: 04 October 2001
Secretary
LMG SERVICES LIMITED
Resigned: 01 March 2004
Appointed Date: 28 January 2002
Director
GALLANT, Steven Charles, Prof
Resigned: 14 July 2003
Appointed Date: 14 December 2001
60 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 December 2001
Appointed Date: 04 October 2001

Persons With Significant Control

Ms Susannah Louise Hall
Notified on: 4 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TALISBRIDGE LIMITED Events

17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
...
... and 37 more events
28 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2002
Registered office changed on 28/01/02 from: 31 corsham street london N1 6DR
28 Jan 2002
New director appointed
28 Jan 2002
New secretary appointed
04 Oct 2001
Incorporation

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