TALISKE LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 0NW

Company number 07356902
Status Active
Incorporation Date 25 August 2010
Company Type Private Limited Company
Address UNIT 3 COLNBROOK CARGO CENTRE OLD BATH ROAD, COLNBROOK, SLOUGH, ENGLAND, SL3 0NW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 21 Willow Road 21 Willow Road Poyle Industrial Estate Colnbrook Berkshire SL3 0BS United Kingdom to Unit 3 Colnbrook Cargo Centre Old Bath Road Colnbrook Slough SL3 0NW on 3 March 2017; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of TALISKE LIMITED are www.taliske.co.uk, and www.taliske.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Taliske Limited is a Private Limited Company. The company registration number is 07356902. Taliske Limited has been working since 25 August 2010. The present status of the company is Active. The registered address of Taliske Limited is Unit 3 Colnbrook Cargo Centre Old Bath Road Colnbrook Slough England Sl3 0nw. . WONG, Michael is a Secretary of the company. BLANCHARD, James is a Director of the company. WONG, Michael is a Director of the company. Secretary SPRINGFORD, Richard Leslie has been resigned. Secretary PHILSEC LIMITED has been resigned. Director COLVIN, Spencer James has been resigned. Director MCGIVERON, Adam Thomas has been resigned. Director SPRINGFORD, Richard Leslie has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WONG, Michael
Appointed Date: 29 October 2015

Director
BLANCHARD, James
Appointed Date: 29 October 2015
49 years old

Director
WONG, Michael
Appointed Date: 29 October 2015
65 years old

Resigned Directors

Secretary
SPRINGFORD, Richard Leslie
Resigned: 29 October 2015
Appointed Date: 21 September 2011

Secretary
PHILSEC LIMITED
Resigned: 21 September 2011
Appointed Date: 25 August 2010

Director
COLVIN, Spencer James
Resigned: 29 October 2015
Appointed Date: 31 August 2010
79 years old

Director
MCGIVERON, Adam Thomas
Resigned: 31 August 2010
Appointed Date: 25 August 2010
57 years old

Director
SPRINGFORD, Richard Leslie
Resigned: 29 October 2015
Appointed Date: 31 August 2010
79 years old

Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 31 August 2010
Appointed Date: 25 August 2010

Persons With Significant Control

Mr Michael Wong F C C A
Notified on: 7 April 2016
65 years old
Nature of control: Right to appoint and remove directors

Mr James Blanchard
Notified on: 7 April 2016
49 years old
Nature of control: Right to appoint and remove directors

TALISKE LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Mar 2017
Registered office address changed from 21 Willow Road 21 Willow Road Poyle Industrial Estate Colnbrook Berkshire SL3 0BS United Kingdom to Unit 3 Colnbrook Cargo Centre Old Bath Road Colnbrook Slough SL3 0NW on 3 March 2017
30 Aug 2016
Confirmation statement made on 25 August 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Dec 2015
Registered office address changed from C/O C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH to 21 Willow Road 21 Willow Road Poyle Industrial Estate Colnbrook Berkshire SL3 0BS on 8 December 2015
...
... and 29 more events
17 Sep 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities

17 Sep 2010
Particulars of variation of rights attached to shares
17 Sep 2010
Change of share class name or designation
17 Sep 2010
Statement of capital following an allotment of shares on 31 August 2010
  • GBP 2

25 Aug 2010
Incorporation