Company number 04696350
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address 11 LIME TREE MEWS 2 LIME WALK, HEADINGTON, OXFORD, OXON, OX3 7DZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TALBOYS UTILITY SERVICES (OXFORD) LIMITED are www.talboysutilityservicesoxford.co.uk, and www.talboys-utility-services-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Talboys Utility Services Oxford Limited is a Private Limited Company.
The company registration number is 04696350. Talboys Utility Services Oxford Limited has been working since 13 March 2003.
The present status of the company is Active. The registered address of Talboys Utility Services Oxford Limited is 11 Lime Tree Mews 2 Lime Walk Headington Oxford Oxon Ox3 7dz. . TALBOYS, Lisa Coralie is a Secretary of the company. TALBOYS, Nicholas John is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 March 2003
Appointed Date: 13 March 2003
Persons With Significant Control
Mr Nicholas John Talboys
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Coralie Talboys
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TALBOYS UTILITY SERVICES (OXFORD) LIMITED Events
29 Mar 2017
Confirmation statement made on 13 March 2017 with updates
14 Sep 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Change of share class name or designation
07 Apr 2016
Statement of capital following an allotment of shares on 23 March 2016
...
... and 28 more events
13 Oct 2004
Total exemption small company accounts made up to 31 March 2004
23 Mar 2004
Return made up to 13/03/04; full list of members
01 Apr 2003
Ad 19/03/03--------- £ si 3@1=3 £ ic 1/4
24 Mar 2003
Secretary resigned
13 Mar 2003
Incorporation