TALKMOBILE LIMITED
NEWBURY TALK MOBILE LIMITED MOBILE PHONE EXPRESS LIMITED TEMPLECO 519 LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5XF
Company number 04154716
Status Active
Incorporation Date 6 February 2001
Company Type Private Limited Company
Address AVON HOUSE HORIZON WEST, CANAL VIEW ROAD, NEWBURY, BERKSHIRE, RG14 5XF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Appointment of Mr Glafkos Persianis as a director on 16 May 2016. The most likely internet sites of TALKMOBILE LIMITED are www.talkmobile.co.uk, and www.talkmobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Newbury Rail Station is 1 miles; to Thatcham Rail Station is 2.5 miles; to Midgham Rail Station is 5.3 miles; to Kintbury Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talkmobile Limited is a Private Limited Company. The company registration number is 04154716. Talkmobile Limited has been working since 06 February 2001. The present status of the company is Active. The registered address of Talkmobile Limited is Avon House Horizon West Canal View Road Newbury Berkshire Rg14 5xf. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. EVANS, David Nigel is a Director of the company. MCINTYRE, Diane is a Director of the company. PERSIANIS, Glafkos is a Director of the company. ROBERSON, Philip James is a Director of the company. Secretary FARQUHARSON, Neil has been resigned. Secretary KAZENEH, Shamim has been resigned. Secretary O'GORMAN, Timothy Joseph Gerard has been resigned. Secretary SUNDERLAND, Andrew Keith has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director BEMBRIDGE, Fiona Catherine has been resigned. Director BOND, Mark Heddon has been resigned. Director COLLIER, Richard John has been resigned. Director DUNSTONE, Charles William has been resigned. Director FINCH, Joanne Sarah has been resigned. Director HAM, Sten Van Der has been resigned. Director HARRISON, Andrew John has been resigned. Director HOWE, Mark Philip has been resigned. Director KENYON, Ian Peter has been resigned. Director MCINTYRE, Diane has been resigned. Director MORRIS, Timothy Simon has been resigned. Director PARBUTT, Nicholas Jonathan has been resigned. Director PURKESS, Martin John has been resigned. Director ROSE, Cindy Helen has been resigned. Director SCHÄFER, Richard Wolfgang Henry has been resigned. Director SPINK, Martin David has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 30 September 2011
Director
EVANS, David Nigel
Appointed Date: 16 February 2015
60 years old
Director
MCINTYRE, Diane
Appointed Date: 18 January 2016
52 years old
Director
PERSIANIS, Glafkos
Appointed Date: 16 May 2016
58 years old
Director
ROBERSON, Philip James
Appointed Date: 18 January 2016
57 years old

Resigned Directors

Secretary
FARQUHARSON, Neil
Resigned: 23 November 2009
Appointed Date: 07 February 2008
Secretary
KAZENEH, Shamim
Resigned: 08 March 2010
Appointed Date: 22 December 2006
Secretary
O'GORMAN, Timothy Joseph Gerard
Resigned: 22 December 2006
Appointed Date: 09 August 2001
Secretary
SUNDERLAND, Andrew Keith
Resigned: 30 September 2011
Appointed Date: 08 March 2010
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 09 August 2001
Appointed Date: 06 February 2001
Director
BEMBRIDGE, Fiona Catherine
Resigned: 30 September 2011
Appointed Date: 03 March 2010
54 years old
Director
BOND, Mark Heddon
Resigned: 04 December 2012
Appointed Date: 07 August 2012
60 years old
Director
COLLIER, Richard John
Resigned: 16 March 2007
Appointed Date: 13 May 2002
65 years old
Director
DUNSTONE, Charles William
Resigned: 18 January 2010
Appointed Date: 09 May 2007
55 years old
Director
FINCH, Joanne Sarah
Resigned: 26 September 2014
Appointed Date: 30 September 2011
55 years old
Director
HAM, Sten Van Der
Resigned: 23 December 2015
Appointed Date: 03 July 2014
54 years old
Director
HARRISON, Andrew John
Resigned: 30 September 2011
Appointed Date: 09 May 2007
55 years old
Director
HOWE, Mark Philip
Resigned: 03 July 2014
Appointed Date: 18 June 2013
62 years old
Director
KENYON, Ian Peter
Resigned: 30 September 2011
Appointed Date: 03 March 2010
64 years old
Director
MCINTYRE, Diane
Resigned: 18 June 2013
Appointed Date: 31 October 2012
52 years old
Director
MORRIS, Timothy Simon
Resigned: 03 March 2010
Appointed Date: 09 August 2001
61 years old
Director
PARBUTT, Nicholas Jonathan
Resigned: 03 July 2014
Appointed Date: 04 December 2012
55 years old
Director
PURKESS, Martin John
Resigned: 18 June 2013
Appointed Date: 30 September 2011
58 years old
Director
ROSE, Cindy Helen
Resigned: 30 April 2016
Appointed Date: 03 July 2014
60 years old
Director
SCHÄFER, Richard Wolfgang Henry
Resigned: 31 October 2012
Appointed Date: 30 September 2011
54 years old
Director
SPINK, Martin David
Resigned: 18 January 2016
Appointed Date: 18 June 2013
51 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 09 August 2001
Appointed Date: 06 February 2001

TALKMOBILE LIMITED Events

09 Nov 2016
Full accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
20 Jun 2016
Appointment of Mr Glafkos Persianis as a director on 16 May 2016
16 May 2016
Termination of appointment of Cindy Helen Rose as a director on 30 April 2016
25 Jan 2016
Appointment of Mr Philip James Roberson as a director on 18 January 2016
...
... and 90 more events
15 Aug 2001
Director resigned
15 Aug 2001
Registered office changed on 15/08/01 from: 16 old bailey london EC4M 7EG
15 Aug 2001
Accounting reference date extended from 28/02/02 to 31/03/02
21 May 2001
Company name changed templeco 519 LIMITED\certificate issued on 21/05/01
06 Feb 2001
Incorporation

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