EXCELLENT TALENT LIMITED
SUTTON EXCELLENT TALLENT LIMITED THE EXCELLENT VOICE COMPANY LIMITED

Hellopages » Greater London » Sutton » SM2 6JT

Company number 04313083
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address HAYLES BRIDGE OFFICES, 228 MULGRAVE ROAD, SUTTON, SURREY, SM2 6JT
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of EXCELLENT TALENT LIMITED are www.excellenttalent.co.uk, and www.excellent-talent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Excellent Talent Limited is a Private Limited Company. The company registration number is 04313083. Excellent Talent Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of Excellent Talent Limited is Hayles Bridge Offices 228 Mulgrave Road Sutton Surrey Sm2 6jt. . BRIGGS, Jonathan Peter is a Director of the company. GOLD, Peter John Vivian is a Director of the company. WALTON, Marie Claire is a Director of the company. Secretary RILEY, Richard has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WILSON, Ruth Ann has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
BRIGGS, Jonathan Peter
Appointed Date: 30 October 2001
60 years old
Director
GOLD, Peter John Vivian
Appointed Date: 30 October 2001
52 years old
Director
WALTON, Marie Claire
Appointed Date: 01 November 2011
49 years old

Resigned Directors

Secretary
RILEY, Richard
Resigned: 09 November 2010
Appointed Date: 30 October 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
35 years old
Director
WILSON, Ruth Ann
Resigned: 01 March 2007
Appointed Date: 30 October 2001
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001

Persons With Significant Control

Mr Jonathan Peter Briggs
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

EXCELLENT TALENT LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
01 Feb 2016
Satisfaction of charge 1 in full
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
...
... and 52 more events
03 Jan 2002
Registered office changed on 03/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
03 Jan 2002
Ad 30/10/01--------- £ si 99@1=99 £ ic 1/100
03 Jan 2002
Secretary resigned;director resigned
03 Jan 2002
Director resigned
30 Oct 2001
Incorporation

EXCELLENT TALENT LIMITED Charges

6 October 2004
Deed of deposit
Delivered: 9 October 2004
Status: Satisfied on 1 February 2016
Persons entitled: The Standard Life Assurance Company
Description: All interest standing to the credit of an interest bearing…

Similar Companies

E-XCELLENT SUPPORT LTD EXCELLENT TAILORS LIMITED EXCELLENT TAX & CORPORATION MANAGEMENT GERMANY LIMITED EXCELLENT TEC INTERNATIONAL LIMITED EXCELLENT TECHNOLOGY CO., LTD EXCELLENT TECHNOLOGY HK LTD EXCELLENT TIMES LIMITED