TALIESIN MANAGEMENT LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 0SP

Company number 05597454
Status Active
Incorporation Date 19 October 2005
Company Type Private Limited Company
Address 1ST FLOOR BRIDGE HOUSE, 25 FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Appointment of Mr Paul Silver as a secretary on 3 March 2017; Termination of appointment of Samantha Smith as a secretary on 3 March 2017. The most likely internet sites of TALIESIN MANAGEMENT LIMITED are www.taliesinmanagement.co.uk, and www.taliesin-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Bayford Rail Station is 5.9 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.6 miles; to Palmers Green Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taliesin Management Limited is a Private Limited Company. The company registration number is 05597454. Taliesin Management Limited has been working since 19 October 2005. The present status of the company is Active. The registered address of Taliesin Management Limited is 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire Al10 0sp. . SILVER, Paul is a Secretary of the company. LUKE, Paul Clifford is a Director of the company. SILVER, Paul is a Director of the company. SMITH, Mark is a Director of the company. Secretary MILBOURN, Felicity Mary has been resigned. Secretary MILBOURN, Michael Peter has been resigned. Secretary SMITH, Samantha has been resigned. Secretary IFS SECRETARIES LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director LYNN, Timothy Scorah has been resigned. Director MILBOURN, Michael Peter has been resigned. Director SMITH, Eric Cecil has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SILVER, Paul
Appointed Date: 03 March 2017

Director
LUKE, Paul Clifford
Appointed Date: 26 October 2005
72 years old

Director
SILVER, Paul
Appointed Date: 03 March 2017
63 years old

Director
SMITH, Mark
Appointed Date: 19 October 2005
58 years old

Resigned Directors

Secretary
MILBOURN, Felicity Mary
Resigned: 03 November 2014
Appointed Date: 01 November 2012

Secretary
MILBOURN, Michael Peter
Resigned: 31 October 2011
Appointed Date: 01 May 2007

Secretary
SMITH, Samantha
Resigned: 03 March 2017
Appointed Date: 31 October 2011

Secretary
IFS SECRETARIES LIMITED
Resigned: 01 May 2007
Appointed Date: 19 October 2005

Nominee Secretary
JPCORS LIMITED
Resigned: 19 October 2005
Appointed Date: 19 October 2005

Director
LYNN, Timothy Scorah
Resigned: 03 March 2017
Appointed Date: 13 November 2013
74 years old

Director
MILBOURN, Michael Peter
Resigned: 03 November 2014
Appointed Date: 19 October 2005
77 years old

Director
SMITH, Eric Cecil
Resigned: 30 June 2007
Appointed Date: 19 October 2005
84 years old

Nominee Director
JPCORD LIMITED
Resigned: 19 October 2005
Appointed Date: 19 October 2005

Persons With Significant Control

Mr Mark Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

TALIESIN MANAGEMENT LIMITED Events

28 Mar 2017
Accounts for a small company made up to 30 June 2016
21 Mar 2017
Appointment of Mr Paul Silver as a secretary on 3 March 2017
21 Mar 2017
Termination of appointment of Samantha Smith as a secretary on 3 March 2017
16 Mar 2017
Appointment of Mr Paul Silver as a director on 3 March 2017
16 Mar 2017
Termination of appointment of Timothy Scorah Lynn as a director on 3 March 2017
...
... and 58 more events
10 Nov 2005
New director appointed
04 Nov 2005
New secretary appointed
27 Oct 2005
Director resigned
27 Oct 2005
Secretary resigned
19 Oct 2005
Incorporation