TALKTALK RB LIMITED
LONDON RATEBUSTER LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 4AR

Company number 05200716
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address 11 EVESHAM STREET, LONDON, W11 4AR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of TALKTALK RB LIMITED are www.talktalkrb.co.uk, and www.talktalk-rb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Talktalk Rb Limited is a Private Limited Company. The company registration number is 05200716. Talktalk Rb Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Talktalk Rb Limited is 11 Evesham Street London W11 4ar. . MORRIS, Tim is a Secretary of the company. MORRIS, Timothy Simon is a Director of the company. Secretary KAZENEH, Shamim has been resigned. Secretary MARSHALL, Scott has been resigned. Secretary O'GORMAN, Timothy Joseph Gerard has been resigned. Secretary CENTRICA SECRETARIES LIMITED has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director CLARKE, Tristia Adele has been resigned. Director CLARKSON, Robert Patrick Kelvin has been resigned. Director EL MOKADEM, Ian Ramsey Safwat has been resigned. Director GOLDIE, David Carruth has been resigned. Director HARDING, Diana Mary, Baroness has been resigned. Director LANGSTAFF, Nigel Jeremy has been resigned. Director LECLERCQ, Ray Charles Alexandre has been resigned. Director MORRIS, Timothy Simon has been resigned. Director STIRLING, Amy has been resigned. Director THOMAS, James has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MORRIS, Tim
Appointed Date: 11 March 2010
Director
MORRIS, Timothy Simon
Appointed Date: 26 July 2013
61 years old

Resigned Directors

Secretary
KAZENEH, Shamim
Resigned: 11 March 2010
Appointed Date: 22 December 2006
Secretary
MARSHALL, Scott
Resigned: 30 April 2011
Appointed Date: 20 November 2009
Secretary
O'GORMAN, Timothy Joseph Gerard
Resigned: 22 December 2006
Appointed Date: 30 December 2005
Secretary
CENTRICA SECRETARIES LIMITED
Resigned: 30 December 2005
Appointed Date: 09 August 2004
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004
Director
CLARKE, Tristia Adele
Resigned: 26 April 2012
Appointed Date: 20 September 2010
52 years old
Director
CLARKSON, Robert Patrick Kelvin
Resigned: 31 January 2012
Appointed Date: 20 September 2010
60 years old
Director
EL MOKADEM, Ian Ramsey Safwat
Resigned: 30 December 2005
Appointed Date: 09 August 2004
57 years old
Director
GOLDIE, David Carruth
Resigned: 26 April 2012
Appointed Date: 20 September 2010
62 years old
Director
HARDING, Diana Mary, Baroness
Resigned: 26 April 2012
Appointed Date: 20 September 2010
58 years old
Director
LANGSTAFF, Nigel Jeremy
Resigned: 21 January 2010
Appointed Date: 30 December 2005
56 years old
Director
LECLERCQ, Ray Charles Alexandre
Resigned: 30 December 2005
Appointed Date: 09 August 2004
57 years old
Director
MORRIS, Timothy Simon
Resigned: 20 September 2010
Appointed Date: 30 December 2005
61 years old
Director
STIRLING, Amy
Resigned: 26 July 2013
Appointed Date: 20 September 2010
56 years old
Director
THOMAS, James
Resigned: 04 June 2010
Appointed Date: 21 January 2010
56 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004

Persons With Significant Control

Talktalk Corporate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TALKTALK RB LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
04 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
01 Sep 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
...
... and 63 more events
31 Aug 2004
New director appointed
31 Aug 2004
New secretary appointed
31 Aug 2004
Secretary resigned
31 Aug 2004
Director resigned
09 Aug 2004
Incorporation

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