TALISMAN FASHION LIMITED
SURREY GLOBECOURT LIMITED

Hellopages » Surrey » Waverley » GU9 7PT

Company number 04299416
Status Active
Incorporation Date 4 October 2001
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of TALISMAN FASHION LIMITED are www.talismanfashion.co.uk, and www.talisman-fashion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Talisman Fashion Limited is a Private Limited Company. The company registration number is 04299416. Talisman Fashion Limited has been working since 04 October 2001. The present status of the company is Active. The registered address of Talisman Fashion Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . PORTANIER, Nicholas is a Secretary of the company. PORTANIER, Vicki Patricia Rose is a Director of the company. Secretary BANNER, Maria Teresa Eileen has been resigned. Secretary LYNN, Stephen Robert has been resigned. Secretary PORTANIER, Vicki Patricia Rose has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director KYNASTON-JONES, Alison Joanne has been resigned. Director TOMLINSON, Susannah has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
PORTANIER, Nicholas
Appointed Date: 05 October 2006
Director
PORTANIER, Vicki Patricia Rose
Appointed Date: 31 October 2001
67 years old

Resigned Directors

Secretary
BANNER, Maria Teresa Eileen
Resigned: 31 October 2004
Appointed Date: 01 September 2002
Secretary
LYNN, Stephen Robert
Resigned: 31 August 2002
Appointed Date: 31 October 2001
Secretary
PORTANIER, Vicki Patricia Rose
Resigned: 05 October 2006
Appointed Date: 01 November 2004
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 31 October 2001
Appointed Date: 04 October 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 31 October 2001
Appointed Date: 04 October 2001
Director
KYNASTON-JONES, Alison Joanne
Resigned: 04 January 2006
Appointed Date: 31 October 2001
69 years old
Director
TOMLINSON, Susannah
Resigned: 01 October 2009
Appointed Date: 06 June 2005
55 years old

Persons With Significant Control

Talisman International Recruitment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TALISMAN FASHION LIMITED Events

16 Nov 2016
Confirmation statement made on 4 October 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
04 Mar 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
...
... and 48 more events
15 Nov 2001
New director appointed
14 Nov 2001
Particulars of mortgage/charge
03 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2001
Registered office changed on 03/11/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
04 Oct 2001
Incorporation

TALISMAN FASHION LIMITED Charges

6 November 2001
Debenture
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: Talisman Retail & Personnel Limited
Description: Fixed and floating charges over the undertaking and all…

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