Company number 03025006
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address CHILTERN CHAMBERS, ST PETERS AVENUE CAVERSHAM, READING, BERKSHIRE, RG4 7DH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 2
. The most likely internet sites of TALLCO LIMITED are www.tallco.co.uk, and www.tallco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Tallco Limited is a Private Limited Company.
The company registration number is 03025006. Tallco Limited has been working since 22 February 1995.
The present status of the company is Active. The registered address of Tallco Limited is Chiltern Chambers St Peters Avenue Caversham Reading Berkshire Rg4 7dh. . POOLEY, Jill Veronica is a Secretary of the company. POOLEY, David James is a Director of the company. POOLEY, Jill Veronica is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 February 1995
Appointed Date: 22 February 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 February 1995
Appointed Date: 22 February 1995
Persons With Significant Control
TALLCO LIMITED Events
23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 42 more events
18 Jun 1996
Resolutions
-
ELRES ‐
Elective resolution
18 Jun 1996
Resolutions
-
ELRES ‐
Elective resolution
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16 Oct 1995
Accounting reference date notified as 28/02
01 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed