TALLISMERE LIMITED

Hellopages » Greater London » Lambeth » SW2 4RS

Company number 01173210
Status Active
Incorporation Date 7 June 1974
Company Type Private Limited Company
Address 122 STREATHAM HILL, LONDON, SW2 4RS
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TALLISMERE LIMITED are www.tallismere.co.uk, and www.tallismere.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. Tallismere Limited is a Private Limited Company. The company registration number is 01173210. Tallismere Limited has been working since 07 June 1974. The present status of the company is Active. The registered address of Tallismere Limited is 122 Streatham Hill London Sw2 4rs. . HECQUET, Richard Guy is a Director of the company. Secretary AUGE, Susan has been resigned. Secretary GARBETT, Sharon Wendy has been resigned. Secretary HECQUET, Richard Guy has been resigned. Secretary HOWELLS, Timothy has been resigned. Secretary ROBERTS, Christine has been resigned. Secretary THORPE, Karen Jane has been resigned. Director AUGE, Malcolm Ernest has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
HECQUET, Richard Guy

79 years old

Resigned Directors

Secretary
AUGE, Susan
Resigned: 02 December 1991

Secretary
GARBETT, Sharon Wendy
Resigned: 29 July 2013
Appointed Date: 01 August 2003

Secretary
HECQUET, Richard Guy
Resigned: 28 July 2000
Appointed Date: 28 September 1999

Secretary
HOWELLS, Timothy
Resigned: 30 June 2004
Appointed Date: 01 April 2001

Secretary
ROBERTS, Christine
Resigned: 01 February 2001
Appointed Date: 28 July 2000

Secretary
THORPE, Karen Jane
Resigned: 28 September 1999
Appointed Date: 02 December 1991

Director
AUGE, Malcolm Ernest
Resigned: 08 August 1992
76 years old

Persons With Significant Control

Mr Richard Guy Hecquet
Notified on: 7 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

TALLISMERE LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 June 2016
10 Aug 2016
Confirmation statement made on 29 July 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100

23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 68 more events
25 Aug 1988
Return made up to 29/07/88; full list of members

12 Aug 1987
Full accounts made up to 30 April 1987

12 Aug 1987
Return made up to 29/07/87; full list of members

23 Sep 1986
Full accounts made up to 30 April 1986

23 Sep 1986
Return made up to 25/08/86; full list of members