Company number 03633410
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 17 GEORGE STREET, ST. HELENS, MERSEYSIDE, WA10 1DB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
GBP 200,000
. The most likely internet sites of TALRIDGE LIMITED are www.talridge.co.uk, and www.talridge.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and two months. The distance to to Garswood Rail Station is 3.5 miles; to Rainford Rail Station is 5.1 miles; to Gathurst Rail Station is 7.6 miles; to Runcorn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talridge Limited is a Private Limited Company.
The company registration number is 03633410. Talridge Limited has been working since 17 September 1998.
The present status of the company is Active. The registered address of Talridge Limited is 17 George Street St Helens Merseyside Wa10 1db. The company`s financial liabilities are £266.19k. It is £-3.89k against last year. The cash in hand is £299.93k. It is £0.71k against last year. And the total assets are £320.77k, which is £2.2k against last year. TOVEE, Frances Gilian is a Secretary of the company. DISNEY, Michelle Elizabeth is a Director of the company. ROSSITER, Martin Edward is a Director of the company. TOVEE, Frances Gilian is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
talridge Key Finiance
LIABILITIES
£266.19k
-2%
CASH
£299.93k
+0%
TOTAL ASSETS
£320.77k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 September 1998
Appointed Date: 17 September 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 September 1998
Appointed Date: 17 September 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 September 1998
Appointed Date: 17 September 1998
Persons With Significant Control
Mrs Frances Gilian Tovee
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Edward Rossiter
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TALRIDGE LIMITED Events
26 Sep 2016
Confirmation statement made on 17 September 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
13 Aug 2015
Appointment of Mrs Michelle Elizabeth Disney as a director on 11 August 2015
10 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 37 more events
02 Oct 1998
Secretary resigned;director resigned
02 Oct 1998
Registered office changed on 02/10/98 from: crwys house 33 crwys road cardiff CF2 4YF
24 Sep 1998
Nc inc already adjusted 23/09/98
24 Sep 1998
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
17 Sep 1998
Incorporation