Company number 07933911
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address UNIT 4, WATCHMEAD, WELWYN GARDEN CITY, HERTFORSHIRE, ENGLAND, AL7 1LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Appointment of Mr. Gann Sharkey as a director on 31 March 2017; Termination of appointment of Gregory Robert John Davis as a director on 31 March 2017; Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to Unit 4 Watchmead Welwyn Garden City Hertforshire AL7 1LT on 14 February 2017. The most likely internet sites of TALENTA INTERNATIONAL LIMITED are www.talentainternational.co.uk, and www.talenta-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Talenta International Limited is a Private Limited Company.
The company registration number is 07933911. Talenta International Limited has been working since 02 February 2012.
The present status of the company is Active. The registered address of Talenta International Limited is Unit 4 Watchmead Welwyn Garden City Hertforshire England Al7 1lt. . ASHGROVE SECRETARIES LIMITED is a Secretary of the company. SHARKEY, Gann is a Director of the company. Secretary GOFF, Richard has been resigned. Secretary ASHGROVE SECRETARIES LIMITED has been resigned. Director CASTALDI, Fabio has been resigned. Director DAVIS, Gregory Robert John has been resigned. Director LANE, Thomas has been resigned. Director LANE, Thomas has been resigned. Director HOVE DIRECTORS LIMITED has been resigned. Director HOVE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ASHGROVE SECRETARIES LIMITED
Appointed Date: 10 March 2014
Resigned Directors
Secretary
GOFF, Richard
Resigned: 20 September 2013
Appointed Date: 02 February 2012
Secretary
ASHGROVE SECRETARIES LIMITED
Resigned: 20 September 2013
Appointed Date: 02 February 2012
Director
CASTALDI, Fabio
Resigned: 10 March 2014
Appointed Date: 20 September 2013
60 years old
Director
LANE, Thomas
Resigned: 30 June 2016
Appointed Date: 10 March 2014
65 years old
Director
LANE, Thomas
Resigned: 20 September 2013
Appointed Date: 02 February 2012
65 years old
Director
HOVE DIRECTORS LIMITED
Resigned: 10 March 2016
Appointed Date: 10 March 2014
Director
HOVE DIRECTORS LIMITED
Resigned: 20 September 2013
Appointed Date: 02 February 2012
TALENTA INTERNATIONAL LIMITED Events
03 Apr 2017
Appointment of Mr. Gann Sharkey as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Gregory Robert John Davis as a director on 31 March 2017
14 Feb 2017
Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to Unit 4 Watchmead Welwyn Garden City Hertforshire AL7 1LT on 14 February 2017
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Appointment of Mr. Gregory Robert John Davis as a director on 30 June 2016
...
... and 18 more events
26 Sep 2013
Termination of appointment of Ashgrove Secretaries Limited as a secretary
14 Aug 2013
Total exemption small company accounts made up to 31 December 2012
04 Feb 2013
Annual return made up to 2 February 2013 with full list of shareholders
07 Feb 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
02 Feb 2012
Incorporation
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Model articles adopted