TALBOT & SON LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK15 0DU

Company number 05741105
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address 19 DIAMOND COURT OPAL DRIVE, FOX MILNE, MILTON KEYNES, MK15 0DU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Termination of appointment of Lee Talbot as a director on 11 July 2016. The most likely internet sites of TALBOT & SON LIMITED are www.talbotson.co.uk, and www.talbot-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Bow Brickhill Rail Station is 3.1 miles; to Fenny Stratford Rail Station is 3.3 miles; to Bletchley Rail Station is 3.8 miles; to Wolverton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talbot Son Limited is a Private Limited Company. The company registration number is 05741105. Talbot Son Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Talbot Son Limited is 19 Diamond Court Opal Drive Fox Milne Milton Keynes Mk15 0du. . TALBOT, Veronica is a Secretary of the company. TALBOT, Dennis is a Director of the company. TALBOT, Veronica is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director TALBOT, Lee has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TALBOT, Veronica
Appointed Date: 13 March 2006

Director
TALBOT, Dennis
Appointed Date: 13 March 2006
77 years old

Director
TALBOT, Veronica
Appointed Date: 13 March 2006
79 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006

Director
TALBOT, Lee
Resigned: 11 July 2016
Appointed Date: 13 March 2006
55 years old

Persons With Significant Control

Dennis Talbot
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more

TALBOT & SON LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
11 Jul 2016
Termination of appointment of Lee Talbot as a director on 11 July 2016
01 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100

09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
13 Apr 2007
Return made up to 13/03/07; full list of members
13 Apr 2007
Director's particulars changed
14 Mar 2006
New director appointed
14 Mar 2006
Secretary resigned
13 Mar 2006
Incorporation