HOUSE OF TALBOT LIMITED
TAUNTON AMBERGOLD LIMITED

Hellopages » Somerset » Taunton Deane » TA1 3NW

Company number 03518364
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW
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 fifty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 14/11/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of HOUSE OF TALBOT LIMITED are www.houseoftalbot.co.uk, and www.house-of-talbot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. House of Talbot Limited is a Private Limited Company. The company registration number is 03518364. House of Talbot Limited has been working since 27 February 1998. The present status of the company is Active. The registered address of House of Talbot Limited is Mary Street House Mary Street Taunton Somerset Ta1 3nw. . JONES, Anita is a Secretary of the company. JONES, Anita is a Director of the company. JONES, Simon Richard Michael is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JONES, Barbara Mavis has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
JONES, Anita
Appointed Date: 13 March 1998
Director
JONES, Anita
Appointed Date: 23 November 2006
65 years old
Director
JONES, Simon Richard Michael
Appointed Date: 13 March 1998
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 March 1998
Appointed Date: 27 February 1998
Director
JONES, Barbara Mavis
Resigned: 22 March 2006
Appointed Date: 13 March 1998
90 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 March 1998
Appointed Date: 27 February 1998

Persons With Significant Control

Simon Richard Michael Jones
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HOUSE OF TALBOT LIMITED Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
06 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 14/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2016
Total exemption small company accounts made up to 30 September 2016
03 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
20 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 47 more events
19 Mar 1998
New director appointed
19 Mar 1998
Registered office changed on 19/03/98 from: 16 churchill way cardiff CF1 4DX
19 Mar 1998
New secretary appointed
18 Mar 1998
Company name changed ambergold LIMITED\certificate issued on 19/03/98
27 Feb 1998
Incorporation

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