TALENTMAX LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 6RH

Company number 04877419
Status Active
Incorporation Date 26 August 2003
Company Type Private Limited Company
Address 6 BUXTON MEWS, LARKHALL LANE, LONDON, SW4 6RH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 10 . The most likely internet sites of TALENTMAX LIMITED are www.talentmax.co.uk, and www.talentmax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Talentmax Limited is a Private Limited Company. The company registration number is 04877419. Talentmax Limited has been working since 26 August 2003. The present status of the company is Active. The registered address of Talentmax Limited is 6 Buxton Mews Larkhall Lane London Sw4 6rh. . GABLE, Daniel Mark is a Secretary of the company. GREENWOOD, Dilys Rhiannon is a Director of the company. Secretary KASSAM, Taj has been resigned. Secretary MILLS, Andrew Mark Phillip has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director HOGBIN-MILLS, Diana has been resigned. Director PRINGLE, Susannah Maria has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GABLE, Daniel Mark
Appointed Date: 30 November 2012
Director
GREENWOOD, Dilys Rhiannon
Appointed Date: 30 November 2012
67 years old

Resigned Directors

Secretary
KASSAM, Taj
Resigned: 04 April 2005
Appointed Date: 26 August 2003
Secretary
MILLS, Andrew Mark Phillip
Resigned: 30 November 2012
Appointed Date: 04 April 2005
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 26 August 2003
Appointed Date: 26 August 2003
Director
HOGBIN-MILLS, Diana
Resigned: 06 December 2012
Appointed Date: 26 August 2003
54 years old
Director
PRINGLE, Susannah Maria
Resigned: 05 February 2005
Appointed Date: 26 August 2003
56 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 26 August 2003
Appointed Date: 26 August 2003

Persons With Significant Control

Ms Dilys Rhiannon Greenwood
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

TALENTMAX LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10
11 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 10
...
... and 41 more events
12 Sep 2003
New director appointed
07 Sep 2003
Registered office changed on 07/09/03 from: 25 hill road theydon bois epping essex CM16 7LX
07 Sep 2003
Secretary resigned
07 Sep 2003
Director resigned
26 Aug 2003
Incorporation

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