TALENT & PRO UK LIMITED
PRESTON A SURE TALENT UK LIMITED SHIELDPRESS LIMITED


Company number 04541870
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address THROSTLE NEST WHINNEY BROW LANE, FORTON, PRESTON, ENGLAND
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Joseph Sutton Solicitors Blackwell House Guildhall Yard London EC2V 5AE to Throstle Nest Whinney Brow Lane Forton Preston on 4 April 2016. The most likely internet sites of TALENT & PRO UK LIMITED are www.talentprouk.co.uk, and www.talent-pro-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Talent Pro Uk Limited is a Private Limited Company. The company registration number is 04541870. Talent Pro Uk Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Talent Pro Uk Limited is Throstle Nest Whinney Brow Lane Forton Preston England. . KORTMANN, Hyacinthus Johannus Henricus Josephas Maria is a Director of the company. Secretary CHARLESWORTH, Alan Lindsay has been resigned. Secretary CHARLESWORTH, Alan Lindsay has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CHARLESWORTH, Alan Lindsay has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SNELL, Edward has been resigned. Director TIMMERMANN, Maarten has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
KORTMANN, Hyacinthus Johannus Henricus Josephas Maria
Appointed Date: 23 October 2002
70 years old

Resigned Directors

Secretary
CHARLESWORTH, Alan Lindsay
Resigned: 21 September 2012
Appointed Date: 01 September 2007
Secretary
CHARLESWORTH, Alan Lindsay
Resigned: 01 September 2007
Appointed Date: 27 September 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 September 2002
Appointed Date: 23 September 2002
Director
CHARLESWORTH, Alan Lindsay
Resigned: 30 August 2007
Appointed Date: 27 September 2002
64 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 September 2002
Appointed Date: 23 September 2002
Director
SNELL, Edward
Resigned: 30 August 2007
Appointed Date: 27 September 2002
60 years old
Director
TIMMERMANN, Maarten
Resigned: 07 January 2009
Appointed Date: 23 October 2002
54 years old

Persons With Significant Control

Mr Hyacinthus Johannus Henricus Josephas Maria Kortmann
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TALENT & PRO UK LIMITED Events

20 Oct 2016
Confirmation statement made on 23 September 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Registered office address changed from C/O Joseph Sutton Solicitors Blackwell House Guildhall Yard London EC2V 5AE to Throstle Nest Whinney Brow Lane Forton Preston on 4 April 2016
11 Jan 2016
Total exemption small company accounts made up to 31 December 2014
08 Dec 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 105,000
...
... and 57 more events
10 Oct 2002
Director resigned
10 Oct 2002
Secretary resigned
03 Oct 2002
Registered office changed on 03/10/02 from: stanley davis group LIMITED 120 east road london N1 6AA
30 Sep 2002
Company name changed shieldpress LIMITED\certificate issued on 30/09/02
23 Sep 2002
Incorporation

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