Company number 03959486
Status Active
Incorporation Date 29 March 2000
Company Type Private Limited Company
Address 51B FLAXMAN ROAD, LOUGHBOROUGH JUNCTION, LONDON, ENGLAND, SE5 9DN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Director's details changed for Sarah Buchan on 21 January 2017; Director's details changed for Jon Rouach on 21 January 2017; Director's details changed for Mr James Anthony Rouach on 21 January 2017. The most likely internet sites of TALISMAN TRADING LIMITED are www.talismantrading.co.uk, and www.talisman-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Talisman Trading Limited is a Private Limited Company.
The company registration number is 03959486. Talisman Trading Limited has been working since 29 March 2000.
The present status of the company is Active. The registered address of Talisman Trading Limited is 51b Flaxman Road Loughborough Junction London England Se5 9dn. . ROUACH, James Anthony is a Secretary of the company. BUCHAN, Sarah is a Director of the company. ROUACH, James Anthony is a Director of the company. ROUACH, Jon is a Director of the company. Secretary BUCHAN, Sarah has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
BUCHAN, Sarah
Resigned: 23 February 2005
Appointed Date: 29 March 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 March 2000
Appointed Date: 29 March 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 March 2000
Appointed Date: 29 March 2000
Persons With Significant Control
Mr Jon Rouach
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
TALISMAN TRADING LIMITED Events
23 Jan 2017
Director's details changed for Sarah Buchan on 21 January 2017
23 Jan 2017
Director's details changed for Jon Rouach on 21 January 2017
23 Jan 2017
Director's details changed for Mr James Anthony Rouach on 21 January 2017
23 Jan 2017
Secretary's details changed for Mr James Anthony Rouach on 21 January 2017
23 Jan 2017
Registered office address changed from 26-28 Hammersmith Grove London W6 7BA to 51B Flaxman Road Loughborough Junction London SE5 9DN on 23 January 2017
...
... and 44 more events
29 Aug 2000
New director appointed
29 Aug 2000
New secretary appointed
29 Aug 2000
Secretary resigned
29 Aug 2000
Director resigned
29 Mar 2000
Incorporation