TALLEY (ASIA) LIMITED
ST ALBANS TALLEY HEALTHCARE SERVICES LIMITED TALLEY MEDICAL EQUIPMENT LIMITED

Hellopages » Hertfordshire » St Albans » AL1 3AW

Company number 00452187
Status Active
Incorporation Date 10 April 1948
Company Type Private Limited Company
Address 2ND FLOOR, 45 GROSVENOR ROAD, ST ALBANS, HERTS, AL1 3AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of TALLEY (ASIA) LIMITED are www.talleyasia.co.uk, and www.talley-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eight months. Talley Asia Limited is a Private Limited Company. The company registration number is 00452187. Talley Asia Limited has been working since 10 April 1948. The present status of the company is Active. The registered address of Talley Asia Limited is 2nd Floor 45 Grosvenor Road St Albans Herts Al1 3aw. . WEBB, Martin Barry is a Secretary of the company. EVANS, Christopher Peter is a Director of the company. EVANS, John James Henry is a Director of the company. MEARNS, Kevin is a Director of the company. WEBB, Martin Barry is a Director of the company. Secretary EVANS, John James Henry has been resigned. Director BUTTFIELD, Edwin Robert has been resigned. Director PERRESS, Mark Philip has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEBB, Martin Barry
Appointed Date: 01 January 2005

Director

Director

Director
MEARNS, Kevin
Appointed Date: 02 December 2009
62 years old

Director
WEBB, Martin Barry
Appointed Date: 01 January 2005
69 years old

Resigned Directors

Secretary
EVANS, John James Henry
Resigned: 01 January 2005

Director
BUTTFIELD, Edwin Robert
Resigned: 15 May 2006
Appointed Date: 01 January 2005
78 years old

Director
PERRESS, Mark Philip
Resigned: 28 March 2006
Appointed Date: 01 January 2005
63 years old

Persons With Significant Control

Talley Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TALLEY (ASIA) LIMITED Events

09 Feb 2017
Accounts for a dormant company made up to 31 October 2016
30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 October 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 500

05 Dec 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 76 more events
16 Sep 1987
Return made up to 10/07/87; full list of members

07 Aug 1987
Accounts made up to 31 October 1986

30 Jul 1986
Accounts made up to 31 October 1985

06 Jun 1986
Return made up to 18/04/86; full list of members

16 May 1986
Accounts made up to 31 October 1984