HIDDEN TALENTS (EUROPE) LTD
LEEDS THE GARDEN CREATION COMPANY LIMITED

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Company number 04133365
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address C/O NOT JUST NUMBERS LTD, 5 CARRWOOD PARK, SELBY ROAD, LEEDS, WEST YORKSHIRE, LS15 4LG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of HIDDEN TALENTS (EUROPE) LTD are www.hiddentalentseurope.co.uk, and www.hidden-talents-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Castleford Rail Station is 5.2 miles; to Leeds Rail Station is 5.4 miles; to Featherstone Rail Station is 8 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hidden Talents Europe Ltd is a Private Limited Company. The company registration number is 04133365. Hidden Talents Europe Ltd has been working since 29 December 2000. The present status of the company is Active. The registered address of Hidden Talents Europe Ltd is C O Not Just Numbers Ltd 5 Carrwood Park Selby Road Leeds West Yorkshire Ls15 4lg. The cash in hand is £0k. It is £0k against last year. . TIERNEY, Henry Gerald is a Director of the company. Secretary TIERNEY, Henry Gerald has been resigned. Secretary GSS (YORK) LTD has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director SOMERVILLE ROBERTS, Robert John has been resigned. Director TIERNEY, Sally has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Dormant Company".


hidden talents (europe) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
TIERNEY, Henry Gerald
Appointed Date: 09 February 2009
64 years old

Resigned Directors

Secretary
TIERNEY, Henry Gerald
Resigned: 09 February 2009
Appointed Date: 29 December 2000

Secretary
GSS (YORK) LTD
Resigned: 29 December 2009
Appointed Date: 09 February 2009

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Director
SOMERVILLE ROBERTS, Robert John
Resigned: 06 November 2006
Appointed Date: 29 December 2000
89 years old

Director
TIERNEY, Sally
Resigned: 09 February 2009
Appointed Date: 06 November 2006
61 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Persons With Significant Control

Mrs Sally Tierney
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HIDDEN TALENTS (EUROPE) LTD Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
27 Feb 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1

06 Sep 2015
Accounts for a dormant company made up to 31 December 2014
31 Dec 2014
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1

...
... and 45 more events
11 Jan 2001
Secretary resigned
11 Jan 2001
New secretary appointed
11 Jan 2001
New director appointed
11 Jan 2001
Registered office changed on 11/01/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
29 Dec 2000
Incorporation