TALKEASY CONSULTANTS LIMITED
BROOKE

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Company number 03486739
Status Active
Incorporation Date 29 December 1997
Company Type Private Limited Company
Address ANDREW COX, 18 CHURCH LANE, BROOKE, RUTLAND, LE15 8RE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 1 April 2016; Confirmation statement made on 28 December 2016 with updates; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of TALKEASY CONSULTANTS LIMITED are www.talkeasyconsultants.co.uk, and www.talkeasy-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Melton Mowbray Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talkeasy Consultants Limited is a Private Limited Company. The company registration number is 03486739. Talkeasy Consultants Limited has been working since 29 December 1997. The present status of the company is Active. The registered address of Talkeasy Consultants Limited is Andrew Cox 18 Church Lane Brooke Rutland Le15 8re. The company`s financial liabilities are £58.02k. It is £-0.43k against last year. The cash in hand is £74.31k. It is £3.94k against last year. And the total assets are £74.31k, which is £-5.56k against last year. COX, Joanna Wanda is a Secretary of the company. COX, Andrew James Chave is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


talkeasy consultants Key Finiance

LIABILITIES £58.02k
-1%
CASH £74.31k
+5%
TOTAL ASSETS £74.31k
-7%
All Financial Figures

Current Directors

Secretary
COX, Joanna Wanda
Appointed Date: 29 December 1997
Director
COX, Andrew James Chave
Appointed Date: 29 December 1997
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 December 1997
Appointed Date: 29 December 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 December 1997
Appointed Date: 29 December 1997

Persons With Significant Control

Mr Andrew James Chave Cox
Notified on: 20 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more

TALKEASY CONSULTANTS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 1 April 2016
28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
09 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
06 Jan 2016
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
27 Jan 1998
New director appointed
27 Jan 1998
Registered office changed on 27/01/98 from: 2 maritime street bow london E3 4QQ
07 Jan 1998
Secretary resigned
07 Jan 1998
Director resigned
29 Dec 1997
Incorporation

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