Company number 07102906
Status Active
Incorporation Date 12 December 2009
Company Type Private Limited Company
Address FIRST FLOOR UNIT 7, WATERSIDE HAMM MOOR LANE, ADDLESTONE, SURREY, KT15 2SN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 1
. The most likely internet sites of G L TALLENT LTD are www.gltallent.co.uk, and www.g-l-tallent.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Feltham Rail Station is 6.1 miles; to Fulwell Rail Station is 7 miles; to Leatherhead Rail Station is 7.8 miles; to Slough Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G L Tallent Ltd is a Private Limited Company.
The company registration number is 07102906. G L Tallent Ltd has been working since 12 December 2009.
The present status of the company is Active. The registered address of G L Tallent Ltd is First Floor Unit 7 Waterside Hamm Moor Lane Addlestone Surrey Kt15 2sn. The company`s financial liabilities are £65.46k. It is £15.74k against last year. And the total assets are £16.94k, which is £-10.3k against last year. MASSON, Sandy is a Director of the company. Secretary ALEXANDER, Theresa has been resigned. Director ALEXANDER, Marie has been resigned. Director TALLENT, Garry Leslie has been resigned. The company operates in "Licensed restaurants".
g l tallent Key Finiance
LIABILITIES
£65.46k
+31%
CASH
n/a
TOTAL ASSETS
£16.94k
-38%
All Financial Figures
Current Directors
Resigned Directors
Director
ALEXANDER, Marie
Resigned: 15 December 2009
Appointed Date: 12 December 2009
59 years old
Persons With Significant Control
Ms Sandra Masson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
G L TALLENT LTD Events
23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
14 Dec 2015
Register inspection address has been changed from 115 Queens Road Bisley Woking Surrey GU24 9AT England to 38 Chestnut Road Twickenham Middlesex TW2 5QZ
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
15 Dec 2009
Registered office address changed from 12 Lovelace House 96 Uxbridge Road West Ealing London W13 8RD United Kingdom on 15 December 2009
15 Dec 2009
Appointment of Mr Gary Tallent as a director
15 Dec 2009
Termination of appointment of Marie Alexander as a director
15 Dec 2009
Termination of appointment of Theresa Alexander as a secretary
12 Dec 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted