TALLCO LIMITED
READING

Hellopages » Berkshire » Reading » RG4 7DH

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

Secretary
POOLEY, Jill Veronica
Appointed Date: 22 February 1995

Director
POOLEY, David James
Appointed Date: 22 February 1995
62 years old

Director
POOLEY, Jill Veronica
Appointed Date: 22 February 1995
70 years old

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

Mr David James Pooley B Sc(Hons)
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jill Veronica Pooley Ba Hons
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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
  • GBP 2

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
  • GBP 2

...
... 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

22 Feb 1995
Incorporation